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GENERAL MEETINGS: Outcome of Meeting

ORIENTAL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2022
Time 02:30 PM

Venue(s)
Online Meeting Platform of Vote2U at https://web.vote2u.my

Malaysia

Outcome of Meeting

 

Oriental Holdings Berhad ("the Company") wishes to announce that at the Sixtieth Annual General Meeting ("60th AGM") of the Company held today, all the ordinary resolutions set out in the Notice of the 60th AGM dated 29 April 2022 were duly passed by way of poll. The results of the poll were duly validated by Messrs TJH Consultancy Services Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 15 June 2022.


Voting Results


1. ORDINARY RESOLUTION 1

Description
To declare a Final Single Tier Dividend of 10 sen per ordinary stock for the financial year
ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 3
No. of Shares 461,938,471 8,038
% of Voted Shares 99.9983 0.0017
Result Accepted

2. ORDINARY RESOLUTION 2

Description
To re-elect Dato' Lim Su Tong who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 8
No. of Shares 461,771,151 160,658
% of Voted Shares 99.9652 0.0348
Result Accepted

3. ORDINARY RESOLUTION 3

Description
To re-elect Dato Sri Datuk Wira Tan Hui Jing who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 23
No. of Shares 456,373,815 5,557,994
% of Voted Shares 98.7968 1.2032
Result Accepted

4. ORDINARY RESOLUTION 4

Description
To re-elect Ms Mary Geraldine Phipps who retires in accordance with Clause 103 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 17
No. of Shares 406,189,229 55,756,580
% of Voted Shares 87.9301 12.0699
Result Accepted

5. ORDINARY RESOLUTION 5

Description
To re-elect Puan Nazriah Binti Shaik Alawdin who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 8
No. of Shares 461,921,270 10,539
% of Voted Shares 99.9977 0.0023
Result Accepted

6. ORDINARY RESOLUTION 6

Description
To re-elect Mr Mitsuharu Funase who retires in accordance with Clause 110 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 23
No. of Shares 456,413,814 5,517,995
% of Voted Shares 98.8055 1.1945
Result Accepted

7. ORDINARY RESOLUTION 7

Description
To approve the Directors' Fees and Benefits up to an aggregate amount of RM2.6 million
payable to the Directors for the period commencing this Annual General Meeting (AGM)
through to the next AGM of the Company in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 13
No. of Shares 461,908,860 20,949
% of Voted Shares 99.9955 0.0045
Result Accepted

8. ORDINARY RESOLUTION 8

Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 7
No. of Shares 461,934,274 10,235
% of Voted Shares 99.9978 0.0022
Result Accepted

9. ORDINARY RESOLUTION 9

Description
Proposed Renewal of Stockholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 7
No. of Shares 94,001,689 87,239
% of Voted Shares 99.9073 0.0927
Result Accepted

10. ORDINARY RESOLUTION 10

Description
Proposed Renewal of Authority to Buy-Back its Own Stocks.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 10
No. of Shares 461,611,270 335,239
% of Voted Shares 99.9274 0.0726
Result Accepted

11. ORDINARY RESOLUTION 11

Description
Retention as Independent Non-Executive Director, Ms Mary Geraldine Phipps.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 19
No. of Shares 406,090,906 55,854,903
% of Voted Shares 87.9088 12.0912
Result Accepted






Announcement Info

Company Name ORIENTAL HOLDINGS BERHAD
Stock Name ORIENT
Date Announced 15 Jun 2022
Category General Meeting
Reference Number GMA-28042022-00089
Corporate Action ID MY220428MEET0088




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