General Meeting
29/08/2018GENERAL MEETINGS: Outcome of Meeting
| OVERSEA ENTERPRISE BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Aug 2018 |
| Time | 11:00 AM |
| Venue | Restoran Oversea Bandar Baru Sri Petaling, No. 62-66, Jalan 1/149D, Bandar Baru Seri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan. |
| Outcome of Meeting | The Board of Directors of Oversea Enterprise Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Twenty-Third Annual General Meeting ("23rd AGM") dated 31 July 2018, were duly passed by the shareholders of the Company at the 23rd AGM held today. The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment. This announcement is dated 29 August 2018. |
Please refer attachment below.
Attachments
Outcome of AGM.pdf
|
Announcement Info
| Company Name | OVERSEA ENTERPRISE BERHAD |
| Stock Name | OVERSEA |
| Date Announced | 29 Aug 2018 |
| Category | General Meeting |
| Reference Number | GMA-21082018-00011 |
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