[OIB] AGM on 19-Nov-2019
Announcement Date
18-Oct-2019
Type
AGM
Date & Time
19-Nov-2019 11:00
Depositor Date
12-Nov-2019
Venue
Grand Ballroom, Kompleks Perniagaan Ampang, Lebuhraya Sultanah Bahiyah, 05050 Alor Setar, Kedah Darul Aman
Description
Outcome
|
We wish to announce that all the resolutions set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") of Oriental Interest Berhad ("the Company") held on 19November 2019were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business Solutions Sdn. Bhd., the independent scrutineer appointed by the Company. The details of the poll results are set out below. |
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