OIB

1.320

(%)

GENERAL MEETINGS: Outcome of Meeting

ORIENTAL INTEREST BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 Jan 2026
Time	11:00 AM

Venue(s)

Grand Ballroom, Kompleks Perniagaan Ampang

Lebuhraya Sultanah Bahiyah

05050 Alor Setar

Kedah Darul Aman

Malaysia

Outcome of Meeting

The Board of Directors of Oriental Interest Berhad ("Company") is pleased to announce that all the Resolutions set out in the Notice of the 32nd Annual General Meeting ("32nd AGM") were duly passed by the shareholders of the Company at the 32nd AGM held on 26 January 2026. The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Ms. Ang Hwui Tee.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	385,972,662	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect En. Ahmad Tarmizi Bin Mohamed Hariri.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	385,972,662	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Khoh Why Way.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	385,972,662	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Low Chee Peng.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	385,972,662	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Low Kok Yu.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	385,972,662	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the payment of Directors' fees of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	18	1
No. of Shares	31,232,200	100
% of Voted Shares	99.9997	0.0003
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the payment of benefits payable to the Directors of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	18	1
No. of Shares	31,232,200	100
% of Voted Shares	99.9997	0.0003
Result	Accepted

8. Ordinary Resolution 8
Description	To appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors in place of the retiring Auditors, KPMG PLT.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	0
No. of Shares	385,972,662	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	18	2
No. of Shares	385,867,962	104,700
% of Voted Shares	99.9729	0.0271
Result	Accepted

10. Ordinary Resolution 10
Description	To approve the Proposed Shareholders' Mandate.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	0
No. of Shares	31,232,300	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	ORIENTAL INTEREST BERHAD
Stock Name	OIB
Date Announced	26 Jan 2026
Category	General Meeting
Reference Number	GMA-25012026-00001
Corporate Action ID	MY260125MEET0001