[OFI] AGM on 28-Aug-2012

Stock
[OFI]: ORIENTAL FOOD INDUSTRIES HLDG
Announcement Date
02-Aug-2012
Type
AGM
Date & Time
28-Aug-2012 14:00
Depositor Date
17-Aug-2012
Venue
Tiara Banquet Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka
Description
Sixteenth Annual General Meeting
OFIH - Notice.pdf
Outcome
The Board of Directors of Oriental Food Industries Holdings Berhad is pleased to announce that all the following resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("AGM") were passed by the shareholders at the AGM held today:-

1. The statutory financial statements for the year ended 31 March 2012 together with the Directors' And Auditors thereon;

2. The payment of tax exempt final dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each for the year ended 31 March 2012;

3. The payment of Directors' fees of RM280,000 for the year ended 31 March 2012;

4. Re-election of Y.Bhg Tan Sri Dato' Azizan Bin Husain in accordance with Article 75 of the Company's Articles of Association;

5. Re-election of Datuk Son Chen Chuan in accordance with Article 75 of the Company's Articles of Association;

6. Re-election of Mr Hoo Beng Lee in accordance with Article 75 of the Company's Articles of Association;

7. Re-appointment of Messrs Ernst & Young as Auditors of the Company;

8. Authority to Allot Shares pursuant to Section 132D of the Companies Act, 1965;

9. Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

10. Amendments to the Company's Articles of Association.

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