GENERAL MEETINGS: Outcome of Meeting
| OSK HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Apr 2026 |
| Time | 10:00 AM |
| Venue(s) |
Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To sanction the declaration of a single-tier final dividend of 3.5 sen per ordinary share in respect of the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 145 | 1 |
| No. of Shares | 2,001,783,641 | 150 |
| % 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 to the Non-Executive Directors of the Company for the period from 24 April 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 143 | 2 |
| No. of Shares | 2,001,299,129 | 6,750 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' benefits up to an amount of RM157,500.00 to the Non-Executive Directors of the Company for the period from 24 April 2026 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 140 | 5 |
| No. of Shares | 2,001,290,683 | 15,196 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Ong Ju Yan who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 144 | 3 |
| No. of Shares | 2,001,293,304 | 490,487 |
| % of Voted Shares | 99.9755 | 0.0245 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Ong Ju Xing who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 141 | 7 |
| No. of Shares | 1,997,612,157 | 4,171,634 |
| % of Voted Shares | 99.7916 | 0.2084 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Puan Farah Deba binti Mohamed Sofian who retires by rotation in accordance with Clause 99 of the Company's Constitution and being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 144 | 2 |
| No. of Shares | 2,001,318,341 | 465,450 |
| % of Voted Shares | 99.9767 | 0.0233 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Mr. Siew Chin Kiang @ Seow Chin Kiang who retires in accordance with Clause 105 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 144 | 2 |
| No. of Shares | 2,001,318,341 | 465,450 |
| % of Voted Shares | 99.9767 | 0.0233 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 145 | 1 |
| No. of Shares | 2,001,783,641 | 150 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | 139 | 7 |
| No. of Shares | 2,001,682,608 | 101,183 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Renewal of Authority for the Company to Purchase its Own Shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 145 | 1 |
| No. of Shares | 2,001,758,604 | 150 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 23 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-21042026-00018 |
| Corporate Action ID | MY260421MEET0018 |