GENERAL MEETINGS: Outcome of Meeting
| OCEAN FRESH BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Jun 2025 |
| Time | 02:00 PM |
| Venue(s) |
Meeting Room GDM 5 & 6, Mezzanine Floor Grand DarulMakmur Hotel Kuantan Lot 5 & 10, Lorong Gambut Off Jalan Beserah 25300 Kuantan Malaysia |
| Outcome of Meeting | The Board of Directors of Ocean Fresh Berhad ("OFB" or "the Company") is pleased to announce that all resolutions set out in the Notice of the Second Annual General Meeting ("2nd AGM") of the Company dated 30 April 2025 were duly passed as Ordinary Resolutions at the 2nd AGM of the Company held on Thursday, 12 June 2025 at 2.00 p.m.
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.
This announcement is dated 12 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of RM120,000.00 for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 122,561,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees and benefits up to an aggregate amount of RM550,000.00 payable to the Non-Executive Directors for the period from 1 January 2025 until the conclusion of the next Annual General Meeting of the Company to be held in 2026, to be paid monthly in arrears after each month of completed service of the Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 99,103,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Siang Hai Yong as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 110,125,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Teo Chee Han as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 136,303,700 | 0 |
| % of Voted Shares | 1,000.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 136,303,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 136,303,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for recurrent related party transactions of a revenue and/or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 96,433,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OCEAN FRESH BERHAD |
| Stock Name | OFB |
| Date Announced | 12 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-09062025-00013 |
| Corporate Action ID | MY250609MEET0013 |