[OVERSEA] Extraordinary on 28-Sep-2020

Stock
[OVERSEA]: OVERSEA ENTERPRISE BERHAD
Announcement Date
04-Sep-2020
Type
Extraordinary
Date & Time
28-Sep-2020 10:30
Depositor Date
21-Sep-2020
Venue
RESTORAN OVERSEA BANDAR BARU SRI PETALING NO. 62-66, JALAN 1/149D BANDAR BARU SRI PETALING 5700 KUALA LUMPUR
Description
Notice of Extraordinary General Meeting
OEB - Notice of EGM.pdf
Outcome

The Board of Directors of Oversea Enterprise Berhad ("the Company") is pleased to announce thatthe special resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5 September 2020, waspassed by the shareholders of the Company at the EGM held today, 28 September 2020.

The Special Resolutionwascarried by way of polling (please refer to the attached summary of poll result report).

Boardroom Corporate Services Sdn Bhd was appointed as the scrutineer for the polling process.

This announcement is dated 28September2020.

Voting Results

1. 1. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENT TO THE CONSTITUTION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 30,858,193 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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