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OCK

0.420

(%)

GENERAL MEETINGS: Notice of Meeting

OCK GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Ninth Annual General Meeting of OCK Group Berhad
Date of Meeting 30 Jun 2020
Time 10:00 AM

Venue(s)
Broadcast Venue

Meeting Room, No. 18, Jalan Jurunilai U1/20,

Seksyen U1, Hicom Glenmarie Industrial Park

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 12 May 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon. 
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees and benefits amounting to RM196,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors fees and benefits of up to RM300,000 for the period from 1 January 2020 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Low Hock Keong who is retiring as a Director of the Company in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Chang Tan Chin who is retiring as a Director of the Company in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr. Chong Wai Yew who is retiring as a Director of the Company in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT, the retiring Auditors and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Special Resolution 7

Description
To approve the amendment of the Clause 15 of the Constitution of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority for Directors to allot and issue shares pursuant to Section 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Share Buy-Back of up to 10% of the Issued and Paid-Up Ordinary Share Capital of OCK Group Berhad.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Renewal and Shareholders Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

OCK - Notice of 9th AGM.pdf
142.6 kB




Announcement Info

Company Name OCK GROUP BERHAD
Stock Name OCK
Date Announced 28 May 2020
Category General Meeting
Reference Number GMA-28052020-00017
Corporate Action ID MY200528MEET0015