[OFI] AGM on 29-Aug-2018

Stock
[OFI]: ORIENTAL FOOD INDUSTRIES HLDG
Announcement Date
27-Jul-2018
Type
AGM
Date & Time
29-Aug-2018 14:30
Depositor Date
20-Aug-2018
Venue
Tiara Banquet Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka
Description
Twenty-Second Annual General Meeting
OFI 2018 - Press Ad 4.pdf
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 22nd Annual General Meeting ("AGM") dated 30 July 2018 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 29 August 2018.

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