GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
OSK Holdings Berhad - 32nd Annual General Meeting ("AGM")
The 32nd AGM will be held on a virtual basis via Remote Participation and Voting through live stream and online voting.
|
| Date of Meeting |
21 Apr 2022 |
| 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 |
13 Apr 2022 |
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 2021 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 4.0 sen per share in respect of the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees to the Non-Executive Directors of the Company for the period from 22 April 2022 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' benefits up to an amount of RM146,000 to the Non-Executive Directors of the Company for the period from 22 April 2022 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Ong Ju Yan 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 Dato' Thanarajasingam Subramaniam 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 |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Datin Azalina binti Adham who retires in accordance with Clause 105 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-elect Ms. Wong Wen Miin who retires in accordance with Clause 105 of the Company's Constitution and being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| 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 |
|
10. Ordinary Resolution 9
|
| Description |
Authority to Issue Shares pursuant to the Companies Act 2016.
|
| 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 |
22 Mar 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-17032022-00002 |
| Corporate Action ID |
MY220317MEET0002 |