OCR

0.055

OCR GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting of OCR Group Berhad to be held on Friday, 7 February 2020..
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

Date of General Meeting Record of Depositors

03 Feb 2020

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED ALLOTMENT AND ISSUANCE OF UP TO 98,600,000 NEW ORDINARY SHARES IN OCR TO MACQUARIE BANK LIMITED ("PROPOSED SHARE ISSUANCE")
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
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")
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 3
Description	PROPOSED ALLOCATION TO ONG KAH HOE
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 4
Description	PROPOSED ALLOCATION TO CHAN LIAN SEI
Shareholder’s Action	For Voting

5. ORDINARY RESOLUTION 5
Description	PROPOSED ALLOCATION TO ONG YEW MING
Shareholder’s Action	For Voting

6. ORDINARY RESOLUTION 6
Description	PROPOSED ALLOCATION TO ONG KAH WEE
Shareholder’s Action	For Voting

Please refer attachment below.