[OSKVI] General Meeting on 17-Apr-2024

Stock
[OSKVI]: OSK VENTURES INTERNATIONAL BHD
Announcement Date
18-Mar-2024
Reference No.
GMA-14032024-00004
Corporate Action ID
MY240314MEET0004
Type
General Meeting
Date & Time
17-Apr-2024 14:30
Depositor Date
08-Apr-2024
Venue
Broadcast Venue at Main Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan Meeting Platform by Securities Services e-Portal at https://sshsb.net.my/
Description
OSK Ventures International Berhad - 20th Annual General Meeting ("AGM") The 20th AGM will be held on a virtual basis via Remote Participation and Voting facilities through live streaming and online remote voting.
OSKVI-20th AGM-Notice-Proxy Form-Admin Guide-17.04.2024.pdf
Outcome
The Board of Directors of OSK Ventures International Berhad (“the Company”) wishes to announce that all resolutions as set out in the Notice of the 20th Annual General Meeting (“20th AGM”) of the Company dated 19 March 2024 were duly passed by the shareholders of the Company at the 20th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. The details of the poll results are set out below. 

This announcement is dated 17 April 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the declaration of a final single-tier dividend of 2.0 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 554 29
No. of Shares 133,813,007 3,173
% of Voted Shares 99.9976 0.0024
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees to the Non-Executive Directors from 18 April 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 522 50
No. of Shares 133,796,660 15,364
% of Voted Shares 99.9885 0.0115
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits up to an amount of RM70,000.00 to Non-Executive Directors of the Company from 18 April 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 506 67
No. of Shares 133,794,868 17,157
% of Voted Shares 99.9872 0.0128
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Ong Leong Huat @ Wong Joo Hwa, who is due to retire in accordance with Clause 112 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 542 32
No. of Shares 133,810,163 2,468
% of Voted Shares 99.9982 0.0018
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Siew Chin Kiang @ Seow Chin Kiang, who is due to retire in accordance with Clause 112 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 542 32
No. of Shares 133,810,139 2,492
% of Voted Shares 99.9981 0.0019
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Pankajkumar a/l Bipinchandra, who is due to retire in accordance with Clause 112 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 536 38
No. of Shares 133,809,741 2,890
% of Voted Shares 99.9978 0.0022
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Ms. Ong Yee Min, who is due to retire by rotation in accordance with Clause 107 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 537 37
No. of Shares 133,809,845 2,786
% of Voted Shares 99.9979 0.0021
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs. Ernst & Young PLT as the Company's Auditors for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 550 28
No. of Shares 133,812,349 2,285
% of Voted Shares 99.9983 0.0017
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 517 59
No. of Shares 133,809,681 4,346
% of Voted Shares 99.9968 0.0032
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Authority for the Company to Purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 540 35
No. of Shares 133,810,487 2,940
% of Voted Shares 99.9978 0.0022
Result Accepted

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