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GENERAL MEETINGS: Outcome of Meeting

OSK VENTURES INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of OSK Ventures International Berhad (“the Company”) wishes to announce that all resolutions as set out in the Notice of the 18th Annual General Meeting (“18th AGM”) of the Company dated 29 March 2022 were duly passed by the shareholders of the Company at the 18th AGM held today.

 

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. The details of the poll results are set out below.

 

This announcement is dated 27 April 2022.


Voting Results


1. 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
Voted For Against
No. of Shareholders 368 18
No. of Shares 136,122,101 2,316
% of Voted Shares 99.9983 0.0017
Result Accepted

2. 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
Voted For Against
No. of Shareholders 335 47
No. of Shares 136,084,501 36,407
% of Voted Shares 99.9733 0.0267
Result Accepted

3. 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
Voted For Against
No. of Shareholders 329 51
No. of Shares 135,802,089 37,204
% of Voted Shares 99.9726 0.0274
Result Accepted

4. 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
Voted For Against
No. of Shareholders 351 32
No. of Shares 136,099,927 22,180
% of Voted Shares 99.9837 0.0163
Result Accepted

5. 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
Voted For Against
No. of Shareholders 348 35
No. of Shares 136,114,720 7,387
% of Voted Shares 99.9946 0.0054
Result Accepted

6. 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
Voted For Against
No. of Shareholders 363 21
No. of Shares 136,105,493 17,614
% of Voted Shares 99.9871 0.0129
Result Accepted

7. Ordinary Resolution 7

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 346 38
No. of Shares 136,106,999 16,108
% of Voted Shares 99.9882 0.0118
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 349 35
No. of Shares 136,107,021 16,086
% of Voted Shares 99.9882 0.0118
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Retention of Mr. Leong Keng Yuen as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 131,129,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Retention of Dr. Ngo Get Ping as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 131,129,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description
Proposed Retention of Dato' Thanarajasingam Subramaniam as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 131,129,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 9 (Tier 2)

Description
Proposed Retention of Mr. Leong Keng Yuen as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 349 31
No. of Shares 4,985,218 7,180
% of Voted Shares 99.8562 0.1438
Result Accepted

13. Ordinary Resolution 10 (Tier 2)

Description
Proposed Retention of Dr. Ngo Get Ping as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 348 31
No. of Shares 4,985,198 7,180
% of Voted Shares 99.8562 0.1438
Result Accepted

14. Ordinary Resolution 11 (Tier 2)

Description
Proposed Retention of Dato' Thanarajasingam Subramaniam as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 345 35
No. of Shares 4,985,011 7,387
% of Voted Shares 99.8520 0.1480
Result Accepted






Announcement Info

Company Name OSK VENTURES INTERNATIONAL BERHAD
Stock Name OSKVI
Date Announced 27 Apr 2022
Category General Meeting
Reference Number GMA-27042022-00001
Corporate Action ID MY220427MEET0001




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