[ORIENT] AGM on 12-Jun-2019

Announcement Date
29-Apr-2019
Type
AGM
Date & Time
12-Jun-2019 14:30
Depositor Date
31-May-2019
Venue
Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang
Description
Fifty-Seventh Annual General Meeting
OHB-Notice to stockholders-190430.pdf
Outcome

OrientalHoldings Berhad ("the Company") wishes to announce that at the Fifty-Seventh Annual General Meeting ("57th AGM") of the Company held today, all the ordinary resolutions set out in the Notice of the 57th AGM dated 30th April 2019 were duly passed by way of poll. The results of the poll were duly vertifed by Messrs Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.

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