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OCK

0.440

(%)

GENERAL MEETINGS: Outcome of Meeting

OCK GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

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 Ninth Annual General Meeting ("9th AGM") of OCK dated 29 May 2020 were duly passed by way of poll at the 9th AGM of OCK which was conducted virtually at the Broadcast Venue, Meeting Room, No. 18, Jalan Jurunilai U1/20, Seksyen U1, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia on 30 June 2020.

 

The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by OCK.

 

The details of the poll results are set out below.

 

This announcement is dated 30 June 2020.


Voting Results


1. 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
Voted For Against
No. of Shareholders 37 0
No. of Shares 570,340,750 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 32 0
No. of Shares 546,460,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 36 0
No. of Shares 504,744,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 31 0
No. of Shares 480,863,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 30 1
No. of Shares 479,163,150 1,700,800
% of Voted Shares 99.6460 0.3540
Result Accepted

6. 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
Voted For Against
No. of Shareholders 36 1
No. of Shares 570,319,750 21,000
% of Voted Shares 99.9960 0.0040
Result Accepted

7. Special Resolution 7

Description
To approve the amendment of the Clause 15 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 504,744,450 65,596,300
% of Voted Shares 88.4990 11.5010
Result Accepted

8. 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
Voted For Against
No. of Shareholders 36 1
No. of Shares 504,744,450 65,596,300
% of Voted Shares 88.4990 11.5010
Result Accepted

9. 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
Voted For Against
No. of Shareholders 36 1
No. of Shares 504,744,450 65,596,300
% of Voted Shares 88.4990 11.5010
Result Accepted

10. 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
Voted For Against
No. of Shareholders 26 0
No. of Shares 231,172,525 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 30 Jun 2020
Category General Meeting
Reference Number GMA-30062020-00016
Corporate Action ID MY200630MEET0015