GENERAL MEETINGS: Outcome of Meeting
| OKA CORPORATION BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Aug 2025 |
| Time | 10:30 AM |
| Venue(s) |
MU Hotel, No. 18 Jalan Chung On Siew 30250 Ipoh Perak Darul Ridzuan Malaysia |
| Outcome of Meeting | The Directors of OKA Corporation Bhd ("Company") wish to announce that the shareholders of the Company have at the Twenty-Fifth Annual General Meeting ("AGM") held this morning passed all the resolutions set out in the Notice of the AGM dated 25 July 2025 by way of poll.
The results of the poll as per attachment were validated by Scrutineer Solutions Sdn. Bhd. appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a final single-tier dividend of 1.3 sen per share in respect of the financial year ended 31 March 2025 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 1 |
| No. of Shares | 152,586,783 | 52,000 |
| % of Voted Shares | 99.9659 | 0.0341 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees for the financial year ended 31 March 2025 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 9,110,729 | 52,050 |
| % of Voted Shares | 99.4319 | 0.5681 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of allowances to Non-Executive Directors up to an amount of RM200,000 from the date of 25th Annual General Meeting until the next Annual General Meeting. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 147,173,433 | 2,265,350 |
| % of Voted Shares | 98.4841 | 1.5159 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ir. Ong Koon Ann who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 12,310,729 | 52,050 |
| % of Voted Shares | 99.5790 | 0.4210 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato' Sri Kuan Khian Leng, S.S.A.P. who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 2 |
| No. of Shares | 152,586,733 | 52,050 |
| % of Voted Shares | 99.9659 | 0.0341 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 2 |
| No. of Shares | 152,586,733 | 52,050 |
| % of Voted Shares | 99.9659 | 0.0341 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 3 |
| No. of Shares | 152,585,733 | 53,050 |
| % of Voted Shares | 99.9652 | 0.0348 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OKA CORPORATION BHD |
| Stock Name | OKA |
| Date Announced | 26 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-27082024-00009 |
| Corporate Action ID | MY240827MEET0009 |