Oversea Enterprise Berhad - Investor Relations

Date : 27 October 2025

OVERSEA ENTERPRISE BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Oversea Enterprise Berhad 30th Annual General Meeting
Date of Meeting	26 Nov 2025
Time	11:00 AM

Venue(s)

Lot 4.1, 4th Floor, Menara Lien Hoe

No. 8, Persiaran Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

17 Nov 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial period ended 30 June 2025 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 payment of Directors' Fees up to RM234,000 from 1 April 2026 until the next AGM of the Company payable in arrears after each month of completed service of the Directors during the financial year.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Andy Liew Hock Sim as a Director who retires pursuant to Clause 21.6 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-appoint Messrs. Peter Chong & Co PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To approve the benefits payable to the Directors of the Company up to an amount of RM10,000 for the period from 30th AGM to the next AGM in the year 2026.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting

Please refer attachment below.