General Meeting
24/08/2017GENERAL MEETINGS: Outcome of Meeting
| OVERSEA ENTERPRISE BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Aug 2017 |
| Time | 11:00 AM |
| Venue | Restoran Oversea Bandar Baru Sri Petaling, No. 62-66, Jalan 1/149D, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan |
| Outcome of Meeting | The Board of Directors of Oversea Enterprise Berhad ("the Company") is wishes to announce that at the Twenty-Second Annual General Meeting ("22nd AGM") of the Company held today, all the resolutions as set out in the Notice of 22nd AGM dated 31 July 2017, were duly passed by the shareholders of the Company. 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 24 August 2017. |
Please refer attachment below.
Attachments
10-Outcome of AGM.pdf
|
Announcement Info
| Company Name | OVERSEA ENTERPRISE BERHAD |
| Stock Name | OVERSEA |
| Date Announced | 24 Aug 2017 |
| Category | General Meeting |
| Reference Number | GMA-23082017-00007 |
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