GENERAL MEETINGS: Outcome of Meeting
| OVERSEA ENTERPRISE BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Feb 2021 |
| Time | 10:00 AM |
| Venue(s) |
BROADCAST VENUE, LEVEL 4, MENARA LIEN HOE, NO. 8, PERSIARAN TROPICANA, TROPICANA GOLF & COUNTRY RESORT 47410 PETALING JAYA SELANGOR DARUL EHSAN Malaysia |
| Outcome of Meeting | The Board of Directors of Oversea Enterprise Berhad ("the Company") is pleased to announce that the ordinary resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 18 January 2021, were passed by the shareholders of the Company at the EGM held today, 2 February 2021.
The Ordinary Resolutions were carried by way of polling (please refer to the attached summary of poll result report).
SharePolls Sdn. Bhd. was appointed as the Independent Scrutineer for the polling process.
This announcement is dated 2 February 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Share Split |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 1 |
| No. of Shares | 34,004,074 | 500 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Bonus Issue of Warrants |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 2 |
| No. of Shares | 34,004,024 | 550 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OVERSEA ENTERPRISE BERHAD |
| Stock Name | OVERSEA |
| Date Announced | 02 Feb 2021 |
| Category | General Meeting |
| Reference Number | GMA-29012021-00002 |
| Corporate Action ID | MY210129MEET0002 |