GENERAL MEETINGS: Outcome of Meeting
| OASIS HARVEST CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Jun 2025 |
| Time | 11:00 AM |
| 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 (“Oasis” or “the Company”) is pleased to announce that all the Ordinary Resolutions as set out in the Notice of the Twelfth Annual General Meeting (“12th AGM”) dated 30 April 2025 were duly passed by the shareholders voted by poll at the 12th AGM of the Company held today, 9 June 2025.
The results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 9 June 2025.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve and ratify the additional payment of Directors' Fees amounting to RM132,830.11 which was in excess of the earlier approved amount of RM400,000 for the period commencing from 1 July 2024 until 31 December 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 81,600,332 | 1,540 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees of up to RM400,000 to be divided amongst the directors in such manner as the Directors may determine for the period commencing from 1 January 2025 until the conclusion of the next AGM of the company in the year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 81,601,872 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Ch'ng Eu Vern who is retiring pursuant to Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 81,601,872 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 5 |
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| Description |
To re-elect Ir. Tan Chin Leng who is retiring pursuant to Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 81,601,872 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 6 |
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| Description |
To re-elect Ms. Phuah Jessie who is retiring pursuant to Clause 104 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 81,601,872 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 7 |
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| Description |
To re-elect Ms. Loke Mee Leng who retires by rotation pursuant to Clause 97.1 of the Company's Constitution and being eligible, has offered herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 81,601,872 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 8 |
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| Description |
To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 81,601,872 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 9 |
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| Description |
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 81,601,872 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' benefits of up to RM25,000 to be divided amongst the directors in such manner as the Directors may determine for the period commencing from conclusion of the 12th AGM of the Company until the next AGM of the Company in the year 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 81,600,332 | 1,540 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
Announcement Info
| Company Name | OASIS HARVEST CORPORATION BERHAD |
| Stock Name | OASIS |
| Date Announced | 09 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-09062025-00011 |
| Corporate Action ID | MY250609MEET0011 |