The Board of Directors ofOriental Food Industries Holdings Berhad("the Company") is pleased to announce that all the resolutions tabled at the Company's Twenty-Sixth AnnualGeneral Meeting held on 25 August 2022 were duly passed by way of poll.
The resultof the poll has been verified by Coopers Professional Scrutineers Sdn. Bhd.,the Independent Scrutineer appointed by the Company.
Please refer to the attachment for full details of thepoll result.
This announcement is dated 25 August 2022
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees amounting to RM300,000.00 for the financial year ended 31 March 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 1 |
No. of Shares | 176,686,416 | 1,000 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the proposed payment of Directors remuneration and benefits (excluding Directors fees) up to an amount of RM130,000.00 to the Directors with effect from 25 August 2022 until the next Annual General Meeting. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 0 |
No. of Shares | 176,687,416 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Datuk Seri Son Chen Chuan whom retires by rotation in accordance with Clause 122 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 1 |
No. of Shares | 174,280,516 | 2,406,900 |
% of Voted Shares | 98.6378 | 1.3622 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Tan Sri Dato' Azizan Bin Husain whom retires by rotation in accordance with Clause 122 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 38 | 10 |
No. of Shares | 163,127,116 | 13,560,300 |
% of Voted Shares | 92.3253 | 7.6747 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 0 |
No. of Shares | 176,687,416 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve Tan Sri Dato Azizan Bin Husain who has served the Board as a Senior Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years since 8 June 2000 be and is hereby retained and continue to act as the Senior Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 38 | 10 |
No. of Shares | 163,127,116 | 13,560,300 |
% of Voted Shares | 80.2712 | 19.7288 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 8 |
No. of Shares | 165,534,116 | 11,153,300 |
% of Voted Shares | 93.6876 | 6.3124 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 0 |
No. of Shares | 14,272,800 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Renewal of Share Buy-Back Authority for the Purchase by the Company of its Own Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 0 |
No. of Shares | 176,687,416 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |