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GENERAL MEETINGS: Outcome of Meeting

ORIENTAL INTEREST BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jan 2024
Time 11:00 AM

Venue(s)
Grand Ballroom, Kompleks Perniagaan Ampang

Lebuhraya Sultanah Bahiyah

05050 Alor Setar

Kedah Darul Aman

Malaysia

Outcome of Meeting

The Board of Directors of Oriental Interest Berhad ("Company") is pleased to announce that all the Resolutions set out in the Notice of the 30th Annual General Meeting ("30th AGM") were duly passed by the shareholders of the Company at the 30th AGM held on 29 January 2024. The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr. Low Kok Aun.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 306,164,853 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Low Kok Shen.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 306,164,853 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' fees of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 36,454,460 100
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of benefits payable to the Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 36,454,460 100
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint KPMG PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 306,164,853 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To approve the authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 306,107,153 57,700
% of Voted Shares 99.9812 0.0188
Result Accepted

7. Ordinary Resolution 7

Description
To approve the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 13,535,260 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
To retain Tunku Mohamad Zulkifli Bin Osman as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 306,164,853 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name ORIENTAL INTEREST BERHAD
Stock Name OIB
Date Announced 29 Jan 2024
Category General Meeting
Reference Number GMA-29012024-00004
Corporate Action ID MY240129MEET0004



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