[OSKVI] AGM on 26-Apr-2018
Announcement Date
27-Mar-2018
Type
AGM
Date & Time
26-Apr-2018 10:00
Depositor Date
19-Apr-2018
Venue
Grand Hibiscus Ballroom, Level 3, Swiss-Garden Hotel & Residences Kuala Lumpur, 117, Jalan Pudu, 55100 Kuala Lumpur
Description
Outcome
The Board of Directors ofOSK Ventures International Berhad ("the Company")wishes toannounce that all resolutions asset outinthe Notice of the FourteenthAnnual General Meeting ("14th AGM") of the Companydated28 March 2018 were dulypassed by the shareholders of the Companyat the14th 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.
Pleaserefer to the Appendix A as attachedhereto for the poll results.
This announcement is dated 26 April 2018.
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