[OVERSEA] AGM on 29-Aug-2018
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
29-Aug-2018 11:00
Depositor Date
23-Aug-2018
Venue
Restoran Oversea Bandar Baru Sri Petaling, No. 62-66, Jalan 1/149D, Bandar Baru Seri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan.
Description
Outcome
The Board of Directors of Oversea Enterprise Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Twenty-Third Annual General Meeting ("23rd AGM") dated 31 July 2018, were duly passed by the shareholders of the Company at the 23rd AGM held today.
The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the said results are set out in the attachment.
This announcement is dated 29 August 2018.
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