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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights. |
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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 |
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Description |
Proposed Renewal of Authority for the Company to Purchase its Own Shares. |
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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 | |