Company Announcements
Date : 28 August 2019

GENERAL MEETINGS: Outcome of Meeting

OVERSEA ENTERPRISE BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2019
Time 11:00 AM
Venue 
Restoran Oversea Bandar Baru Sri Petaling, No. 62-66, Jalan 1/149D, Bandar Baru Seri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan
Outcome of Meeting

The Board of Directors of Oversea Enterprise Berhad ("the Company") wishes to announce that all resolutions tabled at theTwenty-Fourth Annual General Meeting ("24th AGM") of the Company held today, 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 Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


This announcement is dated 28 August 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1
Payment of Directors’ Fees
147,935,161 99.948990 75,500 0.051010 Carried 
Resolution 2
To re-elect Mr. Yu Soo Chye @ Yee Soo Chye as Director (Article 85)
147,935,661 99.949328 75,000 0.050672 Carried 
Resolution 3
To re-elect Mr. Lee Seng Fan as Director (Article 85)
 147,935,661 99.949328 75,000 0.050672 Carried 
Resolution 4
To re-appoint Messrs. Crowe Malaysia as Auditors of the Company
 147,935,661 99.949328 75,000 0.050672 Carried 
Resolution 5
To approve the benefits payable to the Directors under Section 230(1)(b) of the
Companies Act 2016
 147,935,061 99.948923 75,600 0.051077 Carried 
Resolution 6
Retention of Mr. Koong Lin Loong as Independent Non-Executive Director
 147,935,561 99.949260 75,100 0.050740 Carried 
Resolution 7
Retention of Mr. Chiam Soon Hock as Independent Non-Executive Director
 147,935,661 99.949328 75,000 0.050672 Carried 
Resolution 8
Authority to Issue Shares pursuant to the Companies Act 2016
 147,935,661 99.949328 75,000 0.050672 Carried 
Resolution 9 (Special Resolution)
Proposed Adoption of New Constitution of the Company
 147,935,661 99.949328 75,000 0.050672 Carried



Announcement Info

Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 28 Aug 2019
Category General Meeting
Reference Number GMA-23082019-00001



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