[OFI] AGM on 23-Aug-2016

Stock
[OFI]: ORIENTAL FOOD INDUSTRIES HLDG
Announcement Date
25-Jul-2016
Type
AGM
Date & Time
23-Aug-2016 14:30
Depositor Date
12-Aug-2016
Venue
Tiara Banquet Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka
Description
Twentieth Annual General Meeting
Final- Advertisement.pdf
Outcome

The Board of Directors of Oriental Food Industries Holdings Berhad (“the Company”) is pleased to inform that at the 20th Annual General Meeting ("AGM") of the Company held on Tuesday, 23 August 2016 at 2.30 p.m. at Tiara Banquet Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka, all the resolutions as set out in the Notice of AGM dated 26 July 2016 were duly passed.

The Company’s Statutory Financial Statements for the financial year ended 31 March 2016 together with the Reports of the Directors and Auditors tabled at the 20th AGM of the Company were received and adopted.

All the resolutions were voted on a poll at the 20th AGM of the Company and were carried based on the following results from the Poll Administrator, Sectrars Management Sdn Bhd and the Scrutineer, Ms. Aida Lim of Corporate Streets Sdn Bhd:

20TH AGM

FOR

AGAINST

Numbers of Shares

%

Numbers of Shares

%

Ordinary Resolution 1

154,089,230

100.00

0

0.00

Ordinary Resolution 2

149,027,330

100.00

0

0.00

Ordinary Resolution 3

148,427,330

99.60

600,000

0.40

Ordinary Resolution 4

149,027,330

100.00

0

0.00

Ordinary Resolution 5

154,089,230

100.00

0

0.00

Ordinary Resolution 6

149,027,330

100.00

0

0.00

Ordinary Resolution 7

149,027,330

100.00

0

0.00

Ordinary Resolution 8

149,027,330

100.00

0

0.00

Ordinary Resolution 9

152,297,230

98.84

1,792,000

1.16

Ordinary Resolution 10

154,089,230

100.00

0

0.00

Ordinary Resolution 11

154,089,230

100.00

0

0.00

This announcement is dated 23 August 2016.

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