GENERAL MEETINGS: Outcome of Meeting
| OASIS HARVEST CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
De.Wan 1958 by Chef Wan, The Linc, 360, Jalan Tun Razak, Taman U Thant, 50400 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur. Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of up to RM400,000 to be divided amongst the directors in such manner as the Directors may determine for the period commencing from the conclusion of the 13th AGM of the Company until the next AGM of the Company in the year 2027 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 3 |
| No. of Shares | 82,475,178 | 210 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits of up to RM60,000 to be divided amongst the directors in such manner as the Directors may determine for the period commencing from the conclusion of the 13th AGM of the Company until the next AGM of the Company in the year 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 3 |
| No. of Shares | 82,475,178 | 210 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Sri Tan Ooi Han who is retiring pursuant to Clause 97.1 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 | 73 | 0 |
| No. of Shares | 82,475,388 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Ch'ng Eu Vern who is retiring pursuant to Clause 97.1 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 | 73 | 0 |
| No. of Shares | 82,475,388 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 0 |
| No. of Shares | 82,475,388 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 5 |
| No. of Shares | 82,474,883 | 505 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
Announcement Info
| Company Name | OASIS HARVEST CORPORATION BERHAD |
| Stock Name | OASIS |
| Date Announced | 26 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-26062026-00018 |
| Corporate Action ID | MY260626MEET0018 |