OOIL (316) Announces SGM Poll Results and Approval of All Resolutions

Bulletin Express
2025/10/28

Orient Overseas (International) Limited (stock code: 316) held a Special General Meeting (SGM) on 28 October 2025. Independent shareholders voted on four resolutions related to the Bunker Service, Terminal Service, Non-exempt Equipment Procurement Service, and Deposit Service. Each resolution was approved by poll.

According to the announcement, the total number of issued shares stood at 660,373,297. Faulkner, holding 469,344,972 shares, abstained from voting; thus, 191,028,325 shares were eligible to vote. The announcement highlighted that 129,876,317 shares were present with voting rights at the meeting.

Under the Bunker Service, Terminal Service, and Non-exempt Equipment Procurement Service resolutions, all votes were in favor with no objections recorded. The Deposit Service resolution passed with 129,874,181 votes in favor and 2,136 votes against.

The board emphasized that all resolutions were approved as ordinary resolutions by the independent shareholders. A representative share registrar served as scrutineer for the poll, and directors of the company were in attendance at the SGM.

免責聲明:投資有風險,本文並非投資建議,以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請,作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考,不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證,投資者應自行研究並在投資前尋求專業建議。

熱議股票

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10