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4,798,267,200
1,903,738,752
497
616
4,274
3,732
280,646
General Announcement
30/06/2011
GENERAL MEETINGS: OUTCOME OF MEETING
OVERSEA ENTERPRISE BERHAD
Admission Sponsor
OSK Investment Bank Bhd
Sponsor
Same as above
Type
Announcement
Subject
GENERAL MEETINGS
OUTCOME OF MEETING
Description
Oversea Enterprise Berhad
Sixteenth Annual General Meeting
The Board of Directors of Oversea Enterprise Berhad ("the Company") has the pleasure of informing Bursa Malaysia Securities Berhad that at the Sixteenth Annual General Meeting held on 30 June 2011 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. Yu Soo Chye @ Yee Soo Chye and Mdm. Lee Pek Yoke who retire pursuant to Article 85 of the Articles of Association of the Company were duly re-elected as Directors of the Company.
Dated this 30 day of June 2011
Announcement Info
Company Name
OVERSEA ENTERPRISE BERHAD
(ACE Market)
Stock Name
OVERSEA
Date Announced
30 Jun 2011
Category
General Announcement
Reference No
CK-110629-83858
Related Announcements for OVERSEA
Date
Title
17/04/2015
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05/02/2015
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