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15 Jul 2020

GENERAL MEETINGS: Outcome of Meeting

 
Type of Meeting : Annual General Meeting
Indicator : Outcome of Meeting
Date of Meeting : 15 July 2020
Time : 02:30 PM
Venue


 :


 Sri Mas Ballroom, Level 4,  Bayview Hotel Georgetown Penang
25A Farquhar Street, 10200 Penang
Malaysia
Outcome of Meeting





 :





 Oriental Holdings Berhad ("the Company") wishes to announce that at the Fifty-Eighth Annual General Meeting ("58th AGM") of the Company held today, all the ordinary resolutions set out in the Notice of the 58th AGM dated 23rd June 2020 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.

Voting Results

Resolution

Vote in favour

Vote Against

Results

No. of Shareholders

No. of Shares

%

No. of Shareholders

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 10 sen per ordinary stock for the financial year ended 31 December 2019.


140


486,626,457


99.9993


1


3,640


0.0007


Accepted

Resolution 2 :
To re-elect Dato’ Robert Wong Lum Kong, DSSA, JP who retires in accordance with Clause 103 of the Company’s Constitution


89


459,225,722


94.3685


52


27,404,375

 
5.6315


Accepted

Resolution 3 :
To re-elect Puan Sharifah Intan Binti S M Aidid who retires in accordance with Clause 103 of the Company’s Constitution


74


397,878,842


81.7960


64


88,549,255

 
18.2040


Accepted

Resolution 4 :
To re-elect Dato’ Ghazi Bin Ishak who retires in accordance with Clause 103 of the Company’s Constitution


131


486,436,557


99.9935


8


31,540

 
0.0065


Accepted

Resolution 5 : 
To re-elect Mr Yoshitaka Nakamura who retires in accordance with Clause 103 of the Company’s Constitution


90


458,990,449


94.3512


50


27,479,648

 
5.6488

Accepted

Resolution 6 :
To approve the Directors’ Fees and benefits payable up to an aggregate amount of RM2.33 million to the Directors for the period commencing this Annual General Meeting ("AGM") through to the next AGM of the Company in 2021


135


486,608,457


99.9958


5


20,440

 
0.0042


Accepted

Resolution 7 :
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration


138


486,544,557


99.9824


3


85,540


0.0176
 


Accepted

Resolution 8 :
Proposed New and Renewal of Stockholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature


117


119,169,176


99.9970


1


3,640

 
0.0030


Accepted

Resolution 9 :
Proposed Renewal of Authority to Buy-Back its Own Stocks


139


486,614,957


99.9969


2


15,140


0.0031 


Accepted

Resolution 10 :
Retention as Independent Non-Executive Director


123


486,127,139


99.9381


15


300,958

 
0.0619


Accepted

Resolution 11 : 
Retention as Senior Independent Non-Executive Director


126


486,354,339


99.9433


15


275,758


0.0567 


Accepted