GENERAL MEETINGS: Outcome of Meeting
| OASIS HARVEST CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Mar 2025 |
| Time | 02:00 PM |
| Venue(s) |
FLAMINGO 1, LEVEL 7 THE PEARL KUALA LUMPUR BATU 5, JALAN KLANG LAMA 58000 KUALA LUMPUR Malaysia |
| Outcome of Meeting | The Board of Directors of Oasis Harvest Corporation Berhad (formerly known Dolphin International Berhad”) (“Oasis” or “the Company”) wishes to announce that the ordinary resolution set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 11 March 2025 were duly passed by the shareholders of the Company at the EGM held on 26 March 2025.
The resolution was voted on by poll, and the results were verified by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 26 March 2025. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED DISPOSAL BY DOLPHIN APPLICATIONS SDN BHD ("DOLPHIN APPLICATIONS" OR THE "VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF OASIS, OF A PARCEL OF INDUSTRIAL LAND WHERE ERECTED UPON IS A THREE-STOREY DETACHED FACTORY WITH A THREE-STOREY OFFICE ANNEXED TOGETHER WITH A GUARDHOUSE, HELD UNDER HS(D) 121082, LOT NO. PT 39502, MUKIM PETALING, DISTRICT OF PETALING, STATE OF SELANGOR ("SUBJECT PROPERTY") TO CREST SYSTEMS (M) SDN BHD ("CREST SYSTEMS" OR THE "PURCHASER") FOR A CASH CONSIDERATION OF RM16,500,000 ("PROPOSED DISPOSAL")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 73,131,508 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | OASIS HARVEST CORPORATION BERHAD |
| Stock Name | OASIS |
| Date Announced | 26 Mar 2025 |
| Category | General Meeting |
| Reference Number | GMA-26032025-00005 |
| Corporate Action ID | MY250326MEET0005 |