GENERAL MEETINGS: Outcome of Meeting
| OCK GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of OCK Group Berhad ("OCK") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of OCK dated 23 February 2026 were duly passed by way of poll at the EGM of OCK duly convened and held on Tuesday, 10 March 2026.
The results of the poll were validated by Strategic Capital Advisory Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The details of the poll results are set out below.
This announcement is dated 10 March 2026. |
Voting Results |
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1. Ordinary Resolution |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 0 |
| No. of Shares | 474,229,622 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OCK GROUP BERHAD |
| Stock Name | OCK |
| Date Announced | 10 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-10032026-00004 |
| Corporate Action ID | MY260310MEET0004 |