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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.