GENERAL MEETINGS: Outcome of Meeting

Announcement Details
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Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	15 Jun 2023
Time	02:30 PM
Venue(s)	Online Meeting Platform of Vote2U at https://web.vote2u.my Malaysia
Outcome of Meeting	Oriental Holdings Berhad ("the Company") wishes to announce that at the Sixty-First Annual General Meeting ("61st AGM") of the Company held today, all the ordinary resolutions set out in the Notice of the 61st AGM dated 15 June 2023 were duly passed by way of poll. The results of the poll were duly validated by Messrs TJH Consultancy Services Sdn Bhd, the independent Scrutineer appointed by the Company.