GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| OVERSEA ENTERPRISE BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
OVERSEA ENTERPRISE BERHAD
- Errata to Notice of the Twenty-Fifth ("25th") Annual General Meeting
|
| Date of Meeting |
28 Sep 2020 |
| Time |
11:00 AM |
| Venue(s) |
RESTORAN OVERSEA BANDAR BARU SRI PETALING
NO. 62-66, JALAN 1/149D
BANDAR BARU SRI PETALING
5700 KUALA LUMPUR
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Sep 2020 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
To approve the Directors' fees of RM97,200 for the financial year ended 31 March 2020.
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Yu Tack Tein as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Ms. Chui Mee Chuen as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM41,000 for the period from 25th Annual General Meeting up to the next Annual General Meeting in the year 2021.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
To retain Mr. Koong Lin Loong as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
| Description |
To retain Mr. Chiam Soon Hock as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 8
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
OVERSEA ENTERPRISE BERHAD
|
| Stock Name |
OVERSEA |
| Date Announced |
04 Sep 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-01092020-00005 |
| Corporate Action ID |
MY200825MEET0011 |
