[OSKVI] AGM on 10-Apr-2013

Stock
[OSKVI]: OSK VENTURES INTERNATIONAL BHD
Announcement Date
18-Mar-2013
Type
AGM
Date & Time
10-Apr-2013 11:30
Depositor Date
04-Apr-2013
Venue
Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
Description
OSK VENTURES INTERNATIONAL BERHAD - NINTH ANNUAL GENERAL MEETING
OSKVI AGM Notice.pdf
Outcome
The Board of Directors of OSK Ventures International Berhad ("OSKVI") wishes to announce that all the resolutions tabled at the Ninth Annual General Meeting ("9th AGM") of the Company held on 10 April 2013 were duly passed by the shareholders. As set out in the Notice of the 9th AGM, the following Directors have retired at the close of the 9th AGM:- 1) Tan Sri Datuk Dr. Omar Bin Abdul Rahman 2) Dato' Seri Abdul Azim Bin Mohd Zabidi 3) Mr. Foo San Kan 4) Mr. Wong Chong Kim 5) Mr. Ong Ju Yan The Board of Directors of OSKVI now comprises the following:- 1) Dato' Nik Mohamed Din Bin Datuk Nik Yusoff 2) Tan Sri Ong Leong Huat @ Wong Joo Hwa 3) Mr. Yee Chee Wai 4) Ms. Ong Yee Min 5) Dr. Ngo Get Ping 6) Mr. Leong Keng Yuen (Appointed w.e.f. 10 April 2013) This announcement is dated 10 April 2013.
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