[OFI] AGM on 24-Aug-2017
Announcement Date
25-Jul-2017
Type
AGM
Date & Time
24-Aug-2017 14:30
Depositor Date
15-Aug-2017
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 all the resolutions contained in the Notice of 21st Annual General Meeting ("AGM") dated 26 July 2017 were duly passed by the shareholders of the Company at the AGM held today.
All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.
The results of the poll were generated by the Share Registrar cumPoll Administrator, Messrs Sectrars Management Sdn Bhd and were validated by Messrs. Symphony Corporatehouse Sdn Bhd, the independent Scrutineer appointed by the Company at the AGM.
This announcement is dated 24 August 2017.
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