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The Board of Directors of Oriental Interest Berhad ("Company") is pleased to announce that all the Resolutions set out in the Notice of the 30th Annual General Meeting ("30th AGM") were duly passed by the shareholders of the Company at the 30th AGM held on 29 January 2024. The results of the poll were validated 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 Mr. Low Kok Aun.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
17
0
No. of Shares
306,164,853
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr. Low Kok Shen.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
17
0
No. of Shares
306,164,853
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
1
No. of Shares
36,454,460
100
% of Voted Shares
99.9997
0.0003
Result
Accepted
4. Ordinary Resolution 4
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
15
1
No. of Shares
36,454,460
100
% of Voted Shares
99.9997
0.0003
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint KPMG PLT as Auditors of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
17
0
No. of Shares
306,164,853
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
2
No. of Shares
306,107,153
57,700
% of Voted Shares
99.9812
0.0188
Result
Accepted
7. Ordinary Resolution 7
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
15
0
No. of Shares
13,535,260
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Ordinary Resolution 8
Description
To retain Tunku Mohamad Zulkifli Bin Osman as an Independent Non-Executive Director.