GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
OSK Holdings Berhad - 30th Annual General Meeting ("AGM")
The 30th AGM will be held on a fully virtual basis via remote participation through live stream and online voting.
|
| Date of Meeting |
12 Jun 2020 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at Board Room, 22nd Floor, Plaza OSK,
Jalan Ampang,
50450 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia
|
| Date of General Meeting Record of Depositors |
04 Jun 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2019 and the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
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 2019.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees of RM280,000.00 for the financial year ended 31 December 2019.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' benefits up to an amount of RM120,000.00 to the Non-Executive Directors of the Company for the period from 13 June 2020 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Tan Sri Ong Leong Huat @ Wong Joo Hwa who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Tan Sri Datin Paduka Siti Sa'diah binti Sheikh Bakir who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Ms. Ong Yee Ching who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
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.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to Issue Shares.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
OSK HOLDINGS BERHAD
|
| Stock Name |
OSK |
| Date Announced |
13 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-12052020-00010 |
| Corporate Action ID |
MY200512MEET0009 |