[OIB] EGM on 26-Nov-2017
Announcement Date
16-Oct-2017
Type
EGM
Date & Time
26-Nov-2017 11:30
Depositor Date
17-Nov-2017
Venue
Dewan Bankuet Jubli Emas, Royal Kedah Club, Pumpong, 05250 Alor Setar, Kedah Darul Aman, Malaysia
Description
Outcome
We wish to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") of Oriental Interest Berhad ( the Company ) held on 26 November 2017 were duly passed by way of poll. The results of the poll were duly verified by GovernAce Advisory & Solutions Sdn. Bhd., the independent Scrutineer appointed by the Company.
Kindly refer to the attached file for the outcome of the EGM.
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