[ORIENT] AGM on 07-Jun-2018

Stock
[ORIENT]: ORIENTAL HOLDINGS BHD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
07-Jun-2018 14:30
Depositor Date
30-May-2018
Venue
Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang
Description
Fifty-Sixth Annual General Meeting
Notice of 56th AGM.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the Fiifty-Sixth Annual General Meeting ("56th AGM") of Oriental Holdings Berhad ("the Company") held on 7 June 2018 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 56th AGM.

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