GENERAL MEETINGS: Outcome of Meeting
| OCB BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2018 |
| Time | 10:00 AM |
| Venue | Greens 3 (Sport Wing) Tropicana Golf & Country Resort Club Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | All the resolutions as set out in the Notice of the Fifty-Ninth Annual General Meeting ("59th AGM") of OCB Berhad ("the Company") dated 23 April 2018 were duly passed at the 59th AGM held on 22 May 2018. The results of the poll which were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company are set out in the attachment. This announcement is dated 22 May 2018. |
Please refer attachment below.
Announcement Info
| Company Name | OCB BERHAD |
| Stock Name | OCB |
| Date Announced | 22 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-18052018-00003 |