• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

OKA CORPORATION BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2023
Time 10:30 AM

Venue(s)
Regency 3, Level 11, Tower Regency Hotel & Apartments,

6-8, Jalan Dato' Seri Ahmad Said,

Greentown, 30450 Ipoh

Perak Darul Ridzuan

Malaysia

Outcome of Meeting

The Directors of OKA Corporation Bhd ("Company") wish to announce that the shareholders of the Company have at the Twenty-Third Annual General Meeting ("AGM") held this morning passed all the resolutions set out in the Notice of the AGM dated 27 July 2023 by way of poll.

 

The results of the poll as per attachment were validated by Asia Securities Sdn. Bhd. appointed by the Company.

 

 

 


Voting Results


1. Ordinary Resolution 1

Description
To declare a final single-tier dividend of 1.1 sen per share in respect of the financial year ended 31 March 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 150,320,039 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' fees for the financial year ended 31 March 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 6,873,985 50
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of allowances to Non-Executive Directors up to an amount of RM300,000 from the date of 23rd Annual General Meeting until  the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 147,149,989 50
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr. Ong Choo Ian who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 145,918,989 50
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Dato' Ir. Nik Mohamad Pena Bin Nik Mustapha, DIMP  who retires pursuant to Rule 21.12 of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 147,149,134 905
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Mr. Lim Chee Hoong who retires pursuant to Rule 21.12 of the Company's Constitution, and being eligible, offers himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 150,319,989 50
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 150,319,989 50
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 150,319,989 50
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.




Announcement Info

Company Name OKA CORPORATION BHD
Stock Name OKA
Date Announced 28 Aug 2023
Category General Meeting
Reference Number GMA-30082022-00012
Corporate Action ID MY220830MEET0012



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X