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.
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 |