[OVERSEA] Extraordinary on 02-Feb-2021

Stock
[OVERSEA]: OVERSEA ENTERPRISE BERHAD
Announcement Date
19-Jan-2021
Type
Extraordinary
Date & Time
02-Feb-2021 10:00
Depositor Date
27-Jan-2021
Venue
BROADCAST VENUE, LEVEL 4, MENARA LIEN HOE, NO. 8, PERSIARAN TROPICANA, TROPICANA GOLF & COUNTRY RESORT 47410 PETALING JAYA SELANGOR DARUL EHSAN
Description
Notice of Extraordinary General Meeting
Errata (19012021).pdf
Outcome

The Board of Directors of Oversea Enterprise Berhad ("the Company") is pleased to announce thatthe ordinaryresolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 18 January 2021, werepassed by the shareholders of the Company at the EGM held today, 2 February 2021.

The Ordinary Resolutions werecarried by way of polling (please refer to the attached summary of poll result report).

SharePolls Sdn. Bhd. was appointed as the Independent Scrutineer for the polling process.

This announcement is dated 2 February 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Share Split
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 34,004,074 500
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 34,004,024 550
% of Voted Shares 99.9990 0.0010
Result Accepted

Remark
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