GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of 2022 Annual General Meeting
(Only shareholders who are registered on the Malaysian Share Register will be able to attend the Meeting remotely via the Remote Participation and Voting Facilities)
|
Date of Meeting |
20 May 2022 |
Time |
10:00 AM |
Venue(s) |
Quest Kings Park
Level 1, 54 Kings Park Road
West Perth
Western Australia 6005
Australia
|
Date of General Meeting Record of Depositors |
13 May 2022 |
Resolutions |
|
1. Resolution 1
|
Description |
Financial Statements and Reports
|
Shareholder’s Action |
For Voting |
|
2. Resolution 2
|
Description |
Re-Election of Mr Tan Peng Chin as a Director
|
Shareholder’s Action |
For Voting |
|
3. Resolution 3
|
Description |
Re-Election of Ms Julie Anne Wolseley as a Director
|
Shareholder’s Action |
For Voting |
|
4. Resolution 4
|
Description |
Re-Election of Dato' Abdul Hamid Bin SH Mohamed as a Director
|
Shareholder’s Action |
For Voting |
|
5. Resolution 5
|
Description |
Re-Election of Ms Tan Ming-Li as a Director
|
Shareholder’s Action |
For Voting |
|
6. Resolution 6
|
Description |
Approval of Re-Appointment of Auditor
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
OM HOLDINGS LIMITED
|
Stock Name |
OMH |
Date Announced |
22 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-22042022-00008 |
Corporate Action ID |
MY220422MEET0008 |