Thursday - 07/06/2018 - Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting



Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 Jun 2018
Time 02:30 PM
Sri Mas Ballroom, Level 4,  Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang
Outcome of Meeting

We wish to announce that all the resolutions set out in the Notice of the Fiifty-Sixth Annual General Meeting ("56th AGM") of Oriental Holdings Berhad (“the Company”) held on 7 June 2018 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business Solution Sdn. Bhd., the independent Scrutineer appointed by the Company.

Kindly refer to the attached file for the outcome of the 56th AGM.

Please refer attachment below.


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