[OSK] General Meeting on 18-Apr-2024

Stock
[OSK]: OSK HOLDINGS BHD
Announcement Date
19-Mar-2024
Reference No.
GMA-18032024-00004
Corporate Action ID
MY240318MEET0004
Type
General Meeting
Date & Time
18-Apr-2024 10:00
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 Holdings Berhad - 34th Annual General Meeting ("AGM") The 34th AGM will be held on a virtual basis via Remote Participation and Voting facilities through live streaming and online remote voting.
OSKH-34th AGM-Notice-Proxy Form-Admin Notes-19.03.2024.pdf
Outcome
The Board of Directors of OSK Holdings Berhad ("the Company") wishes to announce that all resolutions tabled at the 34th Annual General Meeting of the Company held today were duly approved by the shareholders. All of 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 18 April 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To sanction the declaration of a single-tier final dividend of 4.0 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 585 79
No. of Shares 1,338,437,378 56,187
% of Voted Shares 99.9958 0.0042
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Fees to the Non-Executive Directors of the Company for the period from 19 April 2024 (unless otherwise stated) until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 532 126
No. of Shares 1,324,661,442 313,005
% of Voted Shares 99.9764 0.0236
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits up to an amount of RM150,000 to the Non-Executive Directors of the Company for the period from 19 April 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 517 139
No. of Shares 1,324,634,681 322,035
% of Voted Shares 99.9757 0.0243
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Ong Ju Yan who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 559 105
No. of Shares 1,327,414,517 11,079,048
% of Voted Shares 99.1723 0.8277
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Saiful Bahri bin Zainuddin who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 543 121
No. of Shares 1,289,657,750 48,835,665
% of Voted Shares 96.3514 3.6486
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Leong Keng Yuen who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 553 111
No. of Shares 1,335,369,099 2,805,858
% of Voted Shares 99.7903 0.2097
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 568 94
No. of Shares 1,338,366,760 121,882
% of Voted Shares 99.9909 0.0091
Result Accepted

8. Ordinary Resolution 8

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 536 126
No. of Shares 1,336,953,344 1,512,721
% of Voted Shares 99.8870 0.1130
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 569 90
No. of Shares 1,338,346,072 116,538
% of Voted Shares 99.9913 0.0087
Result Accepted

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