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15 Jun 2022
GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2022 |
| 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 Sixtieth Annual General Meeting ("60th AGM") of the Company held today, all the ordinary resolutions set out in the Notice of the 60th AGM dated 29 April 2022 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. |