OrientalHoldings Berhad ("the Company") wishes to announce that at the Fifty-Eighth Annual General Meeting ("58th AGM") of the Company held today, all the ordinary resolutions set out in the Notice of the 58th AGM dated 23rd June 2020were duly passed by way of poll. The results of the poll were duly validated by Messrs TJH Consultancy Services Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 15 July 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To declare a Final Single Tier Dividend of 8 sen per ordinary stock and a Special Final Single Tier Dividend of 10 sen per ordinary stock for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 140 | 1 |
No. of Shares | 486,626,457 | 3,640 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Robert Wong Lum Kong, DSSA, JP who retires in accordance with Clause 103 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 89 | 52 |
No. of Shares | 459,225,722 | 27,404,375 |
% of Voted Shares | 94.3685 | 5.6315 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Puan Sharifah Intan Binti S M Aidid who retires in accordance with Clause 103 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 74 | 64 |
No. of Shares | 397,878,842 | 88,549,255 |
% of Voted Shares | 81.7960 | 18.2040 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Ghazi Bin Ishak who retires in accordance with Clause 103 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 131 | 8 |
No. of Shares | 486,436,557 | 31,540 |
% of Voted Shares | 99.9935 | 0.0065 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr Yoshitaka Nakamura who retires in accordance with Clause 110 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 90 | 50 |
No. of Shares | 458,990,449 | 27,479,648 |
% of Voted Shares | 94.3512 | 5.6488 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the Directors' Fees and benefits payable up to an aggregate amount of RM2.33 million to the Directors for the period commencing this Annual General Meeting ("AGM") through to the next AGM of the Company in 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 135 | 5 |
No. of Shares | 486,608,457 | 20,440 |
% of Voted Shares | 99.9958 | 0.0042 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 138 | 3 |
No. of Shares | 486,544,557 | 85,540 |
% of Voted Shares | 99.9824 | 0.0176 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed New and Renewal of Stockholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 117 | 1 |
No. of Shares | 119,169,176 | 3,640 |
% of Voted Shares | 99.9970 | 0.0030 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Renewal of Authority to Buy-Back its Own Stocks |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 139 | 2 |
No. of Shares | 486,614,957 | 15,140 |
% of Voted Shares | 99.9969 | 0.0031 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Retention as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 123 | 15 |
No. of Shares | 486,127,139 | 300,958 |
% of Voted Shares | 99.9381 | 0.0619 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Retention as Senior Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 126 | 15 |
No. of Shares | 486,354,339 | 275,758 |
% of Voted Shares | 99.9433 | 0.0567 |
Result | Accepted | |