General Meetings
08/09/2014GENERAL MEETINGS: OUTCOME OF MEETING
| OVERSEA ENTERPRISE BERHAD |
|
Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08/09/2014 |
| Time | 11:00 AM |
| Venue | Restoran Oversea Bandar Baru Sri Petaling, No. 62-66, Jalan 1/149D, Bandar Baru Sri Petaling, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Oversea Enterprise Berhad (the"Company") wishes to announce that 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 at its Nineteenth Annual General Meeting held on 8 September 2014 |
Announcement Info
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 8 Sept 2014 |
| Category | General Meetings |
| Reference No | CK-140908-56926 |
Related Announcements for OVERSEA
| Date | Title |
|---|---|
| 12/08/2014 | GENERAL MEETINGS: NOTICE OF MEETING |
| 06/09/2013 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 02/08/2013 | GENERAL MEETINGS: NOTICE OF MEETING |
| 05/09/2012 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 08/08/2012 | GENERAL MEETINGS: NOTICE OF MEETING |