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OSK Ventures International Berhad - 22nd Annual General Meeting ("AGM")
The 22nd AGM will be conducted fully in person on Thursday, 7 May 2026 at 10:00 a.m.
Date of Meeting
07 May 2026
Time
10:00 AM
Venue(s)
Main Auditorium, 11th Floor,
Plaza OSK, Jalan Ampang,
50450 Kuala Lumpur,
Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
30 Apr 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 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 to Non-Executive Directors as follows from 8 May 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM70,000.00 to Non-Executive Directors of the Company from 8 May 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Siew Chin Kiang @ Seow Ching Kiang, who is due to retire by rotation in accordance with Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Pankajkumar a/l Bipinchandra, who is due to retire by rotation in accordance with Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Ernst & Young PLT as the Company's Auditors for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority for the Company to Purchase its own Shares.