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Notice of Extraordinary General Meeting ("EGM") of OCK Group Berhad ("OCK")
Date of Meeting
10 Mar 2026
Time
10:00 AM
Venue(s)
Suite IV & V, Mercure Kuala Lumpur Glenmarie
Jalan Kontraktor U1/14
Seksyen U1
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
03 Mar 2026
Resolutions
1. Ordinary Resolution
Description
PROPOSED LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED SHARE CAPITAL OF EI POWER BERHAD ON THE OFFICIAL LIST OF THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED LISTING")