GENERAL MEETINGS: Outcome of Meeting
| OCEAN VANTAGE HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Sep 2026 |
| Time | 10:00 AM |
| Venue(s) |
Starhill 6, Level 4, JW Marriott Hotel Kuala Lumpur, 183, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BINA GEMILANG BERSATU SDN BHD ("BGB") FROM KENNY RONALD NGALIN AND GEORGE HENRY (COLLECTIVELY, THE "VENDORS") FOR A PURCHASE CONSIDERATION OF RM10.0 MILLION ("PURCHASE CONSIDERATION") TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF 50,000,000 NEW ORDINARY SHARES IN OVH ("OVH SHARES" OR "SHARES") AT AN ISSUE PRICE OF RM0.20 PER SHARE ("ISSUE PRICE") ("CONSIDERATION SHARES") ("PROPOSED ACQUISITION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 18 |
| No. of Shares | 117,404,354 | 27,631 |
| % of Voted Shares | 99.9765 | 0.0235 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF OVH AND ITS GROUP OF SUBSIDIARIES ("OVH GROUP" OR "GROUP") TO INCLUDE CONSTRUCTION BUSINESS AND RELATED ACTIVITIES ("CONSTRUCTION BUSINESS") ("PROPOSED DIVERSIFICATION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 17 |
| No. of Shares | 117,404,454 | 27,531 |
| % of Voted Shares | 99.9766 | 0.0234 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OCEAN VANTAGE HOLDINGS BERHAD |
| Stock Name | OVH |
| Date Announced | 14 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-14092026-00004 |
| Corporate Action ID | MY260914MEET0004 |