[OSKVI] General on 25-Jun-2020

Stock
[OSKVI]: OSK VENTURES INTERNATIONAL BHD
Announcement Date
22-May-2020
Type
General
Date & Time
25-Jun-2020 10:00
Depositor Date
18-Jun-2020
Venue
Broadcast venue at Board Room, 22nd Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
Description
OSK Ventures International Berhad - 16th Annual General Meeting ("AGM") The 16th AGM will be held electronically in its entirety via Remote Participation and Voting at the broadcast venue.
OSKVI - Notice of AGM.pdf
Outcome

The Board of Directors of OSK Ventures International Berhad (“the Company”) wishes to announce that all resolutions as set out in the Notice of the 16th Annual General Meeting (“16th AGM”) of the Company dated27 May2020were duly passed by the shareholders of the Company at the 16th AGM held today.

All 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 25June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM143,000.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 21
No. of Shares 129,308,192 25,290
% of Voted Shares 99.9804 0.0196
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits up to an amount of RM70,000.00 to the Non-Executive Directors of the Company from 26 June 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 26
No. of Shares 129,307,487 25,995
% of Voted Shares 99.9799 0.0201
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Yee Chee Wai who is due to retire by rotation in
accordance with Clause 107 of the Company's Constitution and being
eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 17
No. of Shares 129,315,013 18,469
% of Voted Shares 99.9857 0.0143
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dr. Ngo Get Ping who is due to retire by rotation in
accordance with Clause 107 of the Company's Constitution and being
eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 16
No. of Shares 129,314,618 17,269
% of Voted Shares 99.9866 0.0134
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Ernst & Young PLT as the Company's Auditors
for the ensuing year and to authorise the Board of Directors to fix their
remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 14
No. of Shares 129,314,717 17,169
% of Voted Shares 99.9867 0.0133
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 16
No. of Shares 129,314,617 17,269
% of Voted Shares 99.9866 0.0134
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 14
No. of Shares 129,314,657 17,169
% of Voted Shares 99.9867 0.0133
Result Accepted

Remark
-
Market Buzz

2024-04-17

Meeting Outcome

General Meeting on 17-Apr-2024.

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