GENERAL MEETINGS: Outcome of Meeting
| OCR GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Dec 2019 |
| Time | 02:00 PM |
| Venue(s) |
Level 16. Persoft Tower 6B Persiaran Tropicana Tropicana Golf and Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of OCR Group Berhad (“the Company”) wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 11 December 2019 had been tabled at the EGM held on 26 December 2019.
The results of the poll were validated by Archer Consulting Group Sdn Berhad, the Independent Scrutineers.
The voting results are shown below.
This announcement is dated 26 December 2019. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 132,294,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | OCR GROUP BERHAD |
| Stock Name | OCR |
| Date Announced | 26 Dec 2019 |
| Category | General Meeting |
| Reference Number | GMA-23122019-00007 |
| Corporate Action ID | MY191223MEET0007 |