GENERAL MEETINGS: Outcome of Meeting
| OCR GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Feb 2020 |
| Time | 10:00 AM |
| 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 resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 January 2020 had been tabled at the EGM held on 7 February 2020.
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 7 February 2020. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED ALLOTMENT AND ISSUANCE OF UP TO 98,600,000 NEW ORDINARY SHARES IN OCR TO MACQUARIE BANK LIMITED ("PROPOSED SHARE ISSUANCE")
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 137,285,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS" OR "SCHEME") INVOLVING UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF OCR (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF OCR AND ITS SUBSIDIARIES ("GROUP") ("PROPOSED ESOS")
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 5 |
| No. of Shares | 137,285,700 | 36,695,500 |
| % of Voted Shares | 78.9084 | 21.0916 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
PROPOSED ALLOCATION TO ONG KAH HOE |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 5 |
| No. of Shares | 77,645,900 | 36,695,500 |
| % of Voted Shares | 67.9071 | 32.0929 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
PROPOSED ALLOCATION TO CHAN LIAN SEI |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 5 |
| No. of Shares | 77,645,900 | 36,695,500 |
| % of Voted Shares | 67.9071 | 32.0929 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
PROPOSED ALLOCATION TO ONG YEW MING |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 5 |
| No. of Shares | 77,645,900 | 36,695,500 |
| % of Voted Shares | 67.9071 | 32.0929 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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| Description |
PROPOSED ALLOCATION TO ONG KAH WEE |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 5 |
| No. of Shares | 77,645,900 | 36,695,500 |
| % of Voted Shares | 67.9071 | 32.0929 |
| Result | Accepted | |
Announcement Info
| Company Name | OCR GROUP BERHAD |
| Stock Name | OCR |
| Date Announced | 07 Feb 2020 |
| Category | General Meeting |
| Reference Number | GMA-04022020-00003 |
| Corporate Action ID | MY200204MEET0003 |