OIB

1.270

(%)

GENERAL MEETINGS: Outcome of Meeting

ORIENTAL INTEREST BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	30 Jan 2023
Time	11:00 AM

Venue(s)

Grand Ballroom, Kompleks Perniagaan Ampang

Lebuhraya Sultanah Bahiyah

05050 Alor Setar

Kedah Darul Aman

Malaysia

Outcome of Meeting

We wish to announce that all the resolutions set out in the Notice of the Twenty-Ninth Annual General Meeting of Oriental Interest Berhad (“the Company”) held on 30 January 2023 were duly passed by way of poll. The results of the poll were duly verified by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The details of the poll results are set out below.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Tunku Mohamad Zulkifli Bin Osman.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	308,829,353	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr. Low Kok Kean.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	308,829,353	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms. Goh Joo Seong.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	308,829,353	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Ms. Ang Hwui Tee.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	308,829,353	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect En. Ahmad Tarmizi Bin Mohamed Hariri.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	308,829,353	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the payment of Directors' fees of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	1
No. of Shares	16,118,960	100
% of Voted Shares	99.9994	0.0006
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the payment of benefits payable to the Directors of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	1
No. of Shares	16,118,960	100
% of Voted Shares	99.9994	0.0006
Result	Accepted

8. Ordinary Resolution 8
Description	To re-appoint KPMG PLT as Auditors of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	0
No. of Shares	308,329,353	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the authority to allot and issue shares by Directors pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	2
No. of Shares	308,771,653	57,700
% of Voted Shares	99.9813	0.0187
Result	Accepted

10. Ordinary Resolution 10
Description	To approve the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	0
No. of Shares	16,119,060	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

11. Ordinary Resolution 11
Description	To retain Tunku Mohamad Zulkifli Bin Osman as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	1
No. of Shares	308,829,253	100
% of Voted Shares	99.9997	0.0003
Result	Accepted

Announcement Info

Company Name	ORIENTAL INTEREST BERHAD
Stock Name	OIB
Date Announced	30 Jan 2023
Category	General Meeting
Reference Number	GMA-25012023-00001
Corporate Action ID	MY230125MEET0001