[OSK] General Meeting on 18-Apr-2023

Stock
[OSK]: OSK HOLDINGS BHD
Announcement Date
17-Mar-2023
Reference No.
GMA-14032023-00003
Corporate Action ID
MY230314MEET0001
Type
General Meeting
Date & Time
18-Apr-2023 10:00
Depositor Date
10-Apr-2023
Venue
Broadcast Venue at Board Room, 22nd Floor, Plaza OSK,Jalan Ampang,50450 Kuala Lumpur,Wilayah Persekutuan,MY
Description
OSK Holdings Berhad - 33rd Annual General Meeting ("AGM") The 33rd AGM will be held on a virtual basis via Remote Participation and Voting through live stream and online voting.
OSKH-Notice of 33rd AGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To sanction the declaration of a single-tier final dividend of 4.0 sen per share in respect of the financial year ended 31 December 2022.
Ordinary Resolution 2 (For Voting)
To approve the payment of Directors' fees to the Non-Executive Directors of the Company for the period from 19 April 2023 until the next Annual General Meeting of the Company.
Ordinary Resolution 3 (For Voting)
To approve the payment of Directors' benefits up to an amount of RM146,000 to the Non-Executive Directors of the Company for the period from 19 April 2023 until the next Annual General Meeting of the Company.
Ordinary Resolution 4 (For Voting)
To re-elect Tan Sri Ong Leong Huat @ Wong Joo Hwa who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election.
Ordinary Resolution 5 (For Voting)
To re-elect Mr. Ong Ju Xing who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election.
Ordinary Resolution 6 (For Voting)
To re-elect Ms. Ong Yee Ching who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers herself for re-election.
Ordinary Resolution 7 (For Voting)
To re-elect Puan Farah Deba binti Mohamed Sofian who retires in accordance with Clause 105 of the Company's Constitution and being eligible, offers herself for re-election.
Ordinary Resolution 8 (For Voting)
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Board of Directors to fix their remuneration.
Ordinary Resolution 9 (For Voting)
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Ordinary Resolution 10 (For Voting)
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
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