Contents :
QUOTE
We are pleased to inform that all ordinary resolutions and special resolutions which were put to the vote of the members at the Ninth Annual General Meeting of OSK held on 16 April 1999 have been duly carried.
UNQUOTE
Yours faithfully
O.S.K. HOLDINGS BERHAD
HUGH LOH SIEW HOOI
Chief Operating Officer
Corporate Finance
c.c. Securities Commission
Attention : Mr Siow Kim Lun