General Meeting

28/09/2020

GENERAL MEETINGS: Outcome of Meeting

OVERSEA ENTERPRISE BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Sep 2020
Time 10:30 AM

Venue(s) 
RESTORAN OVERSEA BANDAR BARU SRI PETALING

NO. 62-66, JALAN 1/149D

BANDAR BARU SRI PETALING

5700 KUALA LUMPUR

Malaysia

Outcome of Meeting

The Board of Directors of Oversea Enterprise Berhad ("the Company") is pleased to announce that the special resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5 September 2020, was passed by the shareholders of the Company at the EGM held today, 28 September 2020.

 

The Special Resolution was carried by way of polling (please refer to the attached summary of poll result report).

 

Boardroom Corporate Services Sdn Bhd was appointed as the scrutineer for the polling process.

 

This announcement is dated 28 September 2020.

Voting Results

1. 1. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENT TO THE CONSTITUTION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 30,858,193 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

OEB - Poll Results - EGM.pdf
57.1 kB



Announcement Info

Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 28 Sep 2020
Category General Meeting
Reference Number GMA-28092020-00012
Corporate Action ID MY200928MEET0012


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