GENERAL MEETINGS: Outcome of Meeting
| ORIENTAL HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2025 |
| Time | 02:30 PM |
| Venue(s) |
Sri Mas Ballroom, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 George Town, Penang, Malaysia |
| Outcome of Meeting | Oriental Holdings Berhad ("the Company") wishes to announce that at the Sixty-Third Annual General Meeting ("63rd AGM") of the Company held today, all the ordinary resolutions set out in the Notice of the 63rd AGM dated 30 April 2025 were duly passed by way of poll save for Ordinary Resolution 4 which was not carried. The results of the poll were duly validated by Messrs TJH Consultancy Services Sdn Bhd, the independent Scrutineer appointed by the Company.
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Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
To declare a Final Single Tier Dividend of 20 sen per ordinary stock for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 145 | 1 |
| No. of Shares | 311,054,419 | 1,000 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
To re-elect Datuk Loh Kian Chong who retires in accordance with Clause 103 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 128 | 20 |
| No. of Shares | 309,638,061 | 1,417,358 |
| % of Voted Shares | 99.5443 | 0.4557 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
To re-elect Puan Nazriah Binti Shaik Alawdin who retires in accordance with Clause 103 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 131 | 17 |
| No. of Shares | 309,993,901 | 1,061,518 |
| % of Voted Shares | 99.6587 | 0.3413 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
To re-elect Dato' Robert Wong Lum Kong, DSSA, JP, CMJA (UK) who retires in accordance with Clause 103 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 58 |
| No. of Shares | 28,189,861 | 282,865,558 |
| % of Voted Shares | 9.0626 | 90.9374 |
| Result | Rejected | |
5. ORDINARY RESOLUTION 5 |
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| Description |
To re-elect Mr. Kunitomo Asano who retires in accordance with Clause 110 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 129 | 19 |
| No. of Shares | 309,734,661 | 1,320,758 |
| % of Voted Shares | 99.5754 | 0.4246 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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| Description |
To approve Directors' fees and benefits up to an aggregate amount of RM3.0 million
payable to the Directors from one day after the coming Annual General Meeting ("AGM")
to the next AGM of the Company in 2026.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 136 | 8 |
| No. of Shares | 310,952,179 | 60,240 |
| % of Voted Shares | 99.9806 | 0.0194 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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| Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 132 | 14 |
| No. of Shares | 310,494,940 | 560,479 |
| % of Voted Shares | 99.8198 | 0.1802 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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| Description |
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 125 | 5 |
| No. of Shares | 30,003,519 | 5,939 |
| % of Voted Shares | 99.9802 | 0.0198 |
| Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
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| Description |
Proposed Renewal of Authority to Buy-Back its Own Stocks. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 145 | 1 |
| No. of Shares | 311,054,419 | 1,000 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
10. ORDINARY RESOLUTION 10 |
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| Description |
Retention of Mr. Lee Kean Teong as Independent Non-Executive Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 130 | 17 |
| No. of Shares | 310,043,201 | 1,004,538 |
| % of Voted Shares | 99.6770 | 0.3230 |
| Result | Accepted | |
Announcement Info
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 10 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-10062025-00039 |
| Corporate Action ID | MY250610MEET0037 |