General Meeting

30/04/2019

GENERAL MEETINGS: Outcome of Meeting

OSK HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Apr 2019
Time 10:00 AM
Venue 
Exhibition Hall 4, Ground Floor, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur
Outcome of Meeting 
The Board of Directors of OSK Holdings Berhad ("the Company") wishes to announce that all resolutions tabled at the Twenty-Ninth Annual General Meeting ("29th AGM") of the Company held today were duly approved by the shareholders. All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. 


This announcement is dated 30 April 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To sanction the declaration of a single-tier final dividend of 3.0 sen per share in respect of the financial year ended 31 December 2018.
 1,335,137,256 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
To approve the payment of Directors' fees of RM321,972 for the financial year ended 31 December 2018.
 1,322,151,459 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
To approve the payment of Directors' benefits to the Non-Executive Directors up to an amount of RM100,000 for the period from 1 May 2019 until the next Annual General Meeting of the Company.
 1,322,151,459 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
To re-elect Mr. Ong Ju Yan who retires by rotation in accordance with Article 102(1) of the Company's Articles of Association and being eligible, offers himself for re-election.
 1,331,766,038 99.750000 3,371,218 0.250000 Carried 
Ordinary Resolution 5
To re-elect Dato' Thanarajasingam Subramaniam who retires by rotation in accordance with Article 102(1) of the Company's Articles of Association and being eligible, offers himself for re-election.
 1,334,228,964 99.930000 908,292 0.070000 Carried 
Ordinary Resolution 6
To re-elect Mr. Leong Keng Yuen who retires in accordance with Article 109 of the Company's Articles of Association and being eligible, offers himself for re-election.
 1,334,818,648 100.000000 0 0.000000 Carried 
Ordianry Resolution 7
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Board of Directors to fix their remuneration.
 1,335,137,256 100.000000 0 0.000000 Carried 
Ordinary Resolution 8
Authority to Issue Shares
1,327,350,606 99.420000 7,786,650 0.580000 Carried 
Ordinary Resolution 9
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
 114,696,198 100.000000 0 0.000000 Carried 
Ordinary Resolution 10
Proposed Renewal of Authority for the Company to purchase its own shares.
 1,335,137,256 100.000000 0 0.000000 Carried 
Special Resolution
Proposed Adoption of New Constitution of the Company.
 1,335,137,256 100.000000 0 0.000000 Carried



Announcement Info

Company Name OSK HOLDINGS BERHAD
Stock Name OSK
Date Announced 30 Apr 2019
Category General Meeting
Reference Number GMA-29042019-00008


Related Announcements for OSK
Date Title
21/04/2022 GENERAL MEETINGS: Outcome of Meeting
22/03/2022 GENERAL MEETINGS: Notice of Meeting
21/04/2021 GENERAL MEETINGS: Outcome of Meeting
22/03/2021 GENERAL MEETINGS: Notice of Meeting
12/06/2020 GENERAL MEETINGS: Outcome of Meeting
13/05/2020 GENERAL MEETINGS: Notice of Meeting
26/03/2019 GENERAL MEETINGS: Notice of Meeting
24/05/2018 GENERAL MEETINGS: Outcome of Meeting
24/05/2018 GENERAL MEETINGS: Outcome of Meeting
04/05/2018 GENERAL MEETINGS: Notice of Meeting