GENERAL MEETINGS: Notice of Meeting
| OVERSEA ENTERPRISE BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Twenty-Sixth ("26th") Annual General Meeting
|
| Date of Meeting |
28 Sep 2021 |
| Time |
01:00 PM |
| Venue(s) |
Online meeting platform at https://rebrand.ly/OverseaAGM
provided by Mlabs Research Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Sep 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
To approve the Directors' fees of RM99,900/- for the financial year ended 31 March 2021. (31 March 2020 : RM97,200/-).
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
To approve the Directors' fees of RM144,000/- for the financial year ending 31 March 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Khong Yik Kam as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Datuk Chai Woon Chet as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Dato' Ku Chin Wah as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
To re-elect Mr. Andy Liew Hock Sim as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
| Description |
To re-elect Mr. Hoong Yik Miin as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 8
|
| Description |
To re-elect Ms. Tang Yee Ling as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 9
|
| Description |
To re-elect Mr. Tay Ben Seng, Benson as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 10
|
| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 11
|
| Description |
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM42,000 for the period from 26th Annual General Meeting up to the next Annual General Meeting in the year 2022.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 12
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
OVERSEA ENTERPRISE BERHAD
|
| Stock Name |
OVERSEA |
| Date Announced |
26 Aug 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-25082021-00004 |
| Corporate Action ID |
MY210825MEET0003 |