General Meeting
25/08/2016GENERAL MEETINGS: Outcome of Meeting
| OVERSEA ENTERPRISE BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Aug 2016 |
| 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 all the resolutions as set out in the notice convening the Twenty-First Annual General Meeting ("21st AGM") dated 29th July 2016 were duly passed at the 21st Annual General Meeting ("21st AGM") of the Company held earlier today. The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Symphony Corporatehouse Sdn. Bhd., being the independent scrutineer appointed by the Company. Details of the results of the polling in respect of all the resolutions at the 21st AGM is attached herewith. This annoucement is dated 25 August 2016. |
Please refer attachment below.
Attachments
Oversea Enterprise Berhad_21st AGM Poll Results.pdf
|
Announcement Info
| Company Name | OVERSEA ENTERPRISE BERHAD |
| Stock Name | OVERSEA |
| Date Announced | 25 Aug 2016 |
| Category | General Meeting |
| Reference Number | GMA-22082016-00004 |
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