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 |
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1. 1. SPECIAL RESOLUTION |
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Description |
PROPOSED AMENDMENT TO THE CONSTITUTION |
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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 | |