GENERAL MEETINGS: Outcome of Meeting
| OVERSEA ENTERPRISE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Sep 2022 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at https://rebrand.ly/Oversea-AGM Operated by Mlabs Research Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Oversea Enterprise Berhad ("the Company") is pleased to announce that the ordinary resolutions as set out in the Notice of Twenty-Seventh Annual General Meeting ("27th AGM") of the Company dated 29 July 2022, were passed by the shareholders of the Company at the 27th AGM held today, 8 September 2022.
The Ordinary Resolutions were carried by way of polling (please refer to the attached summary of poll result report).
CSC Securities Services Sdn Bhd was appointed as the Independent Scrutineer for the polling process.
This announcement is dated 8 September 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the Directors Fees of RM144,000/- for the financial year ending 31 March 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 21 |
| No. of Shares | 608,772,692 | 10,393 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Datuk Chai Woon Chet as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 10 |
| No. of Shares | 608,777,879 | 5,206 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr. Andy Liew Hock Sim as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 10 |
| No. of Shares | 608,778,079 | 5,006 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 7 |
| No. of Shares | 608,776,979 | 6,106 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM14,000/- for the period from 27th Annual General Meeting to the next Annual General Meeting in the year 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 16 |
| No. of Shares | 608,473,392 | 9,693 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 9 |
| No. of Shares | 608,774,945 | 6,706 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OVERSEA ENTERPRISE BERHAD |
| Stock Name | OVERSEA |
| Date Announced | 08 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-07092022-00006 |
| Corporate Action ID | MY220907MEET0005 |