Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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.