The Board of Directors of Oversea Enterprise Berhad ("the Company") wishes to announce that all resolutions tabled at theTwenty-Fourth Annual General Meeting ("24th AGM") of the Company held today, were duly passed by the shareholders of the Company.
The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Boardroom Corporate ServicesSdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 28 August 2019.