[ORIENT] AGM on 08-Jun-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
08-Jun-2017 14:30
Depositor Date
01-Jun-2017
Venue
Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang
Description
Outcome
We wish to announce that all the resolutions set out in the Notice of the Fiifty-FifthAnnual General Meeting ("55th AGM") of Oriental Holdings Berhad (“the Company”) held on 8 June 2017 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business Solution Sdn. Bhd., the independent Scrutineer appointed by the Company.
Kindly refer to the attached file for the outcome of the 55th AGM.
Please refer attachment below.
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