OSL Group Limited (Stock Code: 863) Announces Poll Results of Extraordinary General Meeting

Bulletin Express01-21 16:43

On 21 January 2026, OSL Group Limited convened an extraordinary general meeting (EGM) where shareholders voted on a resolution to revoke the existing general mandate and grant a new general mandate related to the allotment, issue, and dealing of unissued company shares. According to the poll, 247,912,970 votes (91.76%) were cast in favor and 22,270,932 votes (8.24%) were cast against, leading to the resolution’s approval as an ordinary resolution.

The meeting recorded a total of 794,595,352 shares in issue. Due to shareholding restrictions, 794,310,352 shares were entitled to vote on the resolution, with 285,000 shares held by a Director who abstained. TriCor Investor Services Limited served as the scrutineer for the poll, and all Directors except for one who was absent attended either in person or by electronic means.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1115913795?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-01-21 16:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1115913795","market":"us","top_or_hot":-1,"title":"OSL Group Limited (Stock Code: 863) Announces Poll Results of Extraordinary General Meeting","media":"Bulletin Express","content":"<p>On 21 January 2026, OSL Group Limited convened an extraordinary general meeting (EGM) where shareholders voted on a resolution to revoke the existing general mandate and grant a new general mandate related to the allotment, issue, and dealing of unissued company shares. According to the poll, 247,912,970 votes (91.76%) were cast in favor and 22,270,932 votes (8.24%) were cast against, leading to the resolution’s approval as an ordinary resolution.</p>\n<p>The meeting recorded a total of 794,595,352 shares in issue. Due to shareholding restrictions, 794,310,352 shares were entitled to vote on the resolution, with 285,000 shares held by a Director who abstained. TriCor Investor Services Limited served as the scrutineer for the poll, and all Directors except for one who was absent attended either in person or by electronic means.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>OSL Group Limited (Stock Code: 863) Announces Poll Results of Extraordinary General Meeting</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nOSL Group Limited (Stock Code: 863) Announces Poll Results of Extraordinary General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-01-21 16:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>On 21 January 2026, OSL Group Limited convened an extraordinary general meeting (EGM) where shareholders voted on a resolution to revoke the existing general mandate and grant a new general mandate related to the allotment, issue, and dealing of unissued company shares. According to the poll, 247,912,970 votes (91.76%) were cast in favor and 22,270,932 votes (8.24%) were cast against, leading to the resolution’s approval as an ordinary resolution.</p>\n<p>The meeting recorded a total of 794,595,352 shares in issue. Due to shareholding restrictions, 794,310,352 shares were entitled to vote on the resolution, with 285,000 shares held by a Director who abstained. TriCor Investor Services Limited served as the scrutineer for the poll, and all Directors except for one who was absent attended either in person or by electronic means.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00863","symbol_name":"OSL集团","start_time":0,"source_url":"","article_id":"1115913795","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1115913795","pubTimestamp":1768985031,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 21 January 2026, OSL Group Limited convened an extraordinary general meeting (EGM) where shareholders voted on a resolution to revoke the existing general mandate and grant a new general mandate...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00863":"OSL集团"},"translate_title":"OSL Group Limited（股份代号：863）公布股东特别大会投票表决结果","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00863":1},"content_text":"On 21 January 2026, OSL Group Limited convened an extraordinary general meeting (EGM) where shareholders voted on a resolution to revoke the existing general mandate and grant a new general mandate related to the allotment, issue, and dealing of unissued company shares. According to the poll, 247,912,970 votes (91.76%) were cast in favor and 22,270,932 votes (8.24%) were cast against, leading to the resolution’s approval as an ordinary resolution.\nThe meeting recorded a total of 794,595,352 shares in issue. Due to shareholding restrictions, 794,310,352 shares were entitled to vote on the resolution, with 285,000 shares held by a Director who abstained. TriCor Investor Services Limited served as the scrutineer for the poll, and all Directors except for one who was absent attended either in person or by electronic means.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.0","shortVersion":"4.36.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1115913795","isCrawlerRequest":true}