The Board of Directors of Oversea Enterprise Berhad is pleased to announce that at the Seventeenth Annual General Meeting of the Company held on 5 September 2012 at 10.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon.
The Directors namely Mr. Khong Yik Kam and Mr. Lee Seng Fan who retired pursuant to Article 65 of the Articles of Association were duly re-elected as Directors of the Company.