OBHB

0.185

-0.005 (-2.6%)

GENERAL MEETINGS: Outcome of Meeting

OB HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 10 Apr 2025
Time 10:30 AM

Venue(s) 
Orenda 2, Level 1, Mercure Selangor Selayang,

No. B-G-12, Dataran Emerald, Jalan PS 11,

Prima Selayang, 68100 Batu Caves, Selangor

Malaysia

Outcome of Meeting 
The Board of Directors of OB Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 26 March 2025 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

The result of the poll was validated by Quantegic Services Sdn. Berhad, the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 10 April 2025.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Shareholders' Ratification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 8,348,050 100
% of Voted Shares 99.9988 0.0012
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed New Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 8,348,050 100
% of Voted Shares 99.9988 0.0012
Result Accepted



Please refer attachment below.

Attachments

OB Holdings - Outcome of EGM.pdf
131.0 kB



Announcement Info

Company Name OB HOLDINGS BERHAD
Stock Name OBHB
Date Announced 10 Apr 2025
Category General Meeting
Reference Number GMA-10042025-00002
Corporate Action ID MY250410MEET0002


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