OSKVI

0.550

(%)

GENERAL MEETINGS: Outcome of Meeting

OSK VENTURES INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 May 2025
Time 10:00 AM

Venue(s) 
Main Auditorium, 11th Floor,

Plaza OSK, Jalan Ampang,

50450 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Outcome of Meeting 
The Board of Directors of OSK Ventures International Berhad (“the Company”) wishes to announce that all resolutions as set out in the Notice of the 21st Annual General Meeting (“21st AGM”) of the Company dated 14 April 2025 were duly passed by the shareholders of the Company at the 21st AGM held today. 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. The details of the poll results are set out below. 

This announcement is dated 13 May 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to Non-Executive Directors from 14 May 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 11
No. of Shares 135,707,956 552
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to an amount of RM70,000.00 to Non-Executive Directors of the Company from 14 May 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 11
No. of Shares 135,708,023 485
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Mazidah binti Abdul Malik, who is due to retire by rotation in accordance with Clause 107 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 10
No. of Shares 135,708,053 455
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Ong Leong Huat @ Wong Joo Hwa, who is due to retire by rotation in accordance with Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 10
No. of Shares 135,708,053 455
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Ernst & Young PLT as the Company's Auditors for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 10
No. of Shares 135,708,053 455
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Ordinary Resolution 6

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 87 13
No. of Shares 135,707,846 662
% of Voted Shares 99.9995 0.0005
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for the Company to Purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 11
No. of Shares 135,708,165 343
% of Voted Shares 99.9997 0.0003
Result Accepted





Announcement Info

Company Name OSK VENTURES INTERNATIONAL BERHAD
Stock Name OSKVI
Date Announced 13 May 2025
Category General Meeting
Reference Number GMA-08052025-00005
Corporate Action ID MY250508MEET0005


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