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12 Jun 2019

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting : Annual General Meeting
Indicator : Outcome of Meeting
Date of Meeting : 12 Jun 2019
Time : 02:30 PM
Venue : SRI MAS BALLROOM, LEVEL 4 BAYVIEW HOTEL GEORGETOWN PENANG 25A FARQUHAR STREET, 10200 PENANG
Outcome of Meeting : Oriental Holdings Berhad ("the Company") wishes to announce that at the Fifty-Seventh Annual General Meeting ("57th AGM") of the Company held today, all the ordinary resolutions set out in the Notice of the 57th AGM dated 30th April 2019 were duly passed by way of poll. The results of the poll were duly vertifed by Messrs Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.

Voting Results

Resolution

Vote in favour

Vote Against

Results

No. of Shares

%

No. of Shares

%

Resolution 1 : To declare a Final Single Tier Dividend of 8 sen per ordinary stock and a Special Final Single Tier Dividend of 20 sen per ordinary stock for the financial year ended 31 December 2018.

476,651,343

99.998406

7,600

0.001594

Carried

Resolution 2 : To re-elect Dato’ Seri Lim Su Tong who retired in accordance with Clause 103 of the Company’s Constitution

475,774,111

99.822275

847,075

0.177725

Carried

Resolution 3 : To re-elect Ms Mary Geraldine Phipps who retired in accordance with Clause 103 of the Company’s Constitution

475,844,317

99.845928

734,273

0.154072

Carried

Resolution 4 : To re-elect Dato’ Sri Datuk Wira Tan Hui Jing who retired in accordance with Clause 103 of the Company’s Constitution

468,198,393

98.233212

8,420,854

1.766789

Carried

Resolution 5 : To approve the Directors’ Fees of up to RM2,250,000 and benefits payable to the Directors up to an aggregate amount of RM80,000 for the period commencing this Annual General Meeting ("AGM") through to the next AGM of the Company in 2020

476,203,922

99.937867

296,066

0.062134

Carried

Resolution 6 : To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration

476,316,453

99.936869

300,894

0.063131

Carried

Resolution 7 : To approve Proposed Renewal of Stockholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

126,102,427

99.977615

28,235

0.022386

Carried

Resolution 8 : To approve Proposed Renewal of Authority to Buy-Back its Own Stocks

476,551,581

99.993474

31,103

0.006526

Carried

Resolution 9 : To retain Ms Mary Geraldine Phipps as Independent Non-Executive Director

476,390,995

99.950748

234,748

0.049252

Carried