[OFI] EGM on 21-Nov-2019
Announcement Date
23-Oct-2019
Type
EGM
Date & Time
21-Nov-2019 14:30
Depositor Date
14-Nov-2019
Venue
Tiara Banquet Hall
Tiara Melaka Golf and Country Club
Jalan Gapam, Bukit Katil
75760 Melaka
Description
Outcome
The Board of Directors of Oriental Food Industries Holdings Berhad ("the Company") is pleased to announce that the Special Resolution contained in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 23 October 2019 wasduly passed by the shareholders of the Company at the EGM held today.
The Special Resolutionwasapproved by way of voting on polland the results of the poll are as per the attachment herein.
The results of the poll were generated by the Share Registrar cumPoll Administrator,Sectrars Management Sdn Bhd and were validated byBoardroom Corporate Services Sdn Bhd (Formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the independent Scrutineer appointed by the Company at the EGM.
This announcement is dated 21 November 2019.
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