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GENERAL MEETINGS: Outcome of Meeting

OSK HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Apr 2024
Time 10:00 AM

Venue(s)
Broadcast Venue at Main Auditorium, 11th Floor,

Plaza OSK, Jalan Ampang,

50450 Kuala Lumpur,

Wilayah Persekutuan,

Malaysia

Meeting Platform by Securities Services e-Portal at

https://sshsb.net.my/

Malaysia

Outcome of Meeting
The Board of Directors of OSK Holdings Berhad ("the Company") wishes to announce that all resolutions tabled at the 34th Annual General Meeting of the Company held today were duly approved by the shareholders. All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 18 April 2024.

Voting Results


1. Ordinary Resolution 1

Description
To sanction the declaration of a single-tier final dividend of 4.0 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 585 79
No. of Shares 1,338,437,378 56,187
% of Voted Shares 99.9958 0.0042
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees to the Non-Executive Directors of the Company for the period from 19 April 2024 (unless otherwise stated) until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 532 126
No. of Shares 1,324,661,442 313,005
% of Voted Shares 99.9764 0.0236
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' benefits up to an amount of RM150,000 to the Non-Executive Directors of the Company for the period from 19 April 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 517 139
No. of Shares 1,324,634,681 322,035
% of Voted Shares 99.9757 0.0243
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr. Ong Ju Yan who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 559 105
No. of Shares 1,327,414,517 11,079,048
% of Voted Shares 99.1723 0.8277
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Dato' Saiful Bahri bin Zainuddin who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 543 121
No. of Shares 1,289,657,750 48,835,665
% of Voted Shares 96.3514 3.6486
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Mr. Leong Keng Yuen who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 553 111
No. of Shares 1,335,369,099 2,805,858
% of Voted Shares 99.7903 0.2097
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 568 94
No. of Shares 1,338,366,760 121,882
% of Voted Shares 99.9909 0.0091
Result Accepted

8. Ordinary Resolution 8

Description
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 536 126
No. of Shares 1,336,953,344 1,512,721
% of Voted Shares 99.8870 0.1130
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 569 90
No. of Shares 1,338,346,072 116,538
% of Voted Shares 99.9913 0.0087
Result Accepted






Announcement Info

Company Name OSK HOLDINGS BERHAD
Stock Name OSK
Date Announced 18 Apr 2024
Category General Meeting
Reference Number GMA-15042024-00015
Corporate Action ID MY240415MEET0015



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