OSKVI

0.595

(%)

GENERAL MEETINGS: Outcome of Meeting

OSK VENTURES INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of OSK Ventures International Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the 22nd Annual General Meeting ("22nd AGM") of the Company dated 8 April 2026 were duly passed by the shareholders of the Company at the 22nd AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. The details of the poll results are set out below. 

 

This announcement is dated 7 May 2026.

Voting Results

1. 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
Voted For Against
No. of Shareholders 67 12
No. of Shares 135,482,651 3,023
% of Voted Shares 99.9978 0.0022
Result Accepted

2. 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
Voted For Against
No. of Shareholders 66 13
No. of Shares 135,482,551 3,123
% of Voted Shares 99.9977 0.0023
Result Accepted

3. 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
Voted For Against
No. of Shareholders 66 13
No. of Shares 135,482,554 3,120
% of Voted Shares 99.9977 0.0023
Result Accepted

4. 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
Voted For Against
No. of Shareholders 65 14
No. of Shares 135,453,554 32,120
% of Voted Shares 99.9763 0.0237
Result Accepted

5. 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
Voted For Against
No. of Shareholders 67 12
No. of Shares 135,482,651 3,023
% of Voted Shares 99.9978 0.0022
Result Accepted

6. 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
Voted For Against
No. of Shareholders 65 14
No. of Shares 135,482,454 3,220
% of Voted Shares 99.9976 0.0024
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for the Company to Purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 13
No. of Shares 135,482,554 3,120
% of Voted Shares 99.9977 0.0023
Result Accepted





Announcement Info

Company Name OSK VENTURES INTERNATIONAL BERHAD
Stock Name OSKVI
Date Announced 07 May 2026
Category General Meeting
Reference Number GMA-02052026-00001
Corporate Action ID MY260502MEET0001


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