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GENERAL MEETINGS: Notice of Meeting

OSK VENTURES INTERNATIONAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
OSK Ventures International Berhad - 18th Annual General Meeting ("AGM")

The 18th AGM will be held on a virtual basis via Remote Participation and Voting through live stream and online voting.
Date of Meeting 27 Apr 2022
Time 10:00 AM

Venue(s)
Broadcast Venue at Board Room, 22nd Floor,

Plaza OSK, Jalan Ampang,

50450 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 20 Apr 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the declaration of a final single-tier dividend of 2.0 sen per ordinary share in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees of RM143,000.00 to the Non-Executive Directors for the financial year ended 31 December 2021.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' benefits up to an amount of RM70,000.00 to the Non-Executive Directors of the Company from 28 April 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dr. Ngo Get Ping, who is due to retire by rotation in accordance with Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dato' Thanarajasingam Subramaniam, who is due to retire by rotation in accordance with Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. Ernst & Young PLT as the Company's Auditors for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Retention of Mr. Leong Keng Yuen as an Independent Director.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Retention of Dr. Ngo Get Ping as an Independent Director.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed Retention of Dato' Thanarajasingam Subramaniam as an Independent Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

OSKVI-Notice of 18th AGM.pdf
44.2 kB




Announcement Info

Company Name OSK VENTURES INTERNATIONAL BERHAD
Stock Name OSKVI
Date Announced 28 Mar 2022
Category General Meeting
Reference Number GMA-24032022-00005
Corporate Action ID MY220324MEET0005




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