Thursday - 08/06/2017 - General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting

ORIENTAL HOLDINGS BERHAD

 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 08 Jun 2017
Time 02:30 PM
Venue
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-Fifth Annual General Meeting ("55th AGM") of Oriental Holdings Berhad (“the Company”) held on 8 June 2017 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 55th AGM.

 



Please refer attachment below.

Attachments

OHB1708-OutcomeAGM.pdf 

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