OCK

0.585

OCK GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of OCK Group Berhad
Date of Meeting	11 Nov 2020
Time	10:30 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

05 Nov 2020

Resolutions

1. Ordinary Resolution 1
Description	Proposed Rights Issue with Warrants
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed ESOS
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Allocation of ESOS Options to Dato' Indera Syed Norulzaman Bin Syed Kamarulzaman
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	Proposed Allocation of ESOS Options to Abdul Halim Bin Abdul Hamid
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	Proposed Allocation of ESOS Options to Ooi Chin Khoon
Shareholder’s Action	For Voting

6. Ordinary Resolution 6
Description	Proposed Allocation of ESOS Options to Low Hock Keong
Shareholder’s Action	For Voting

7. Ordinary Resolution 7
Description	Proposed Allocation of ESOS Options to Chang Tan Chin
Shareholder’s Action	For Voting

8. Ordinary Resolution 8
Description	Proposed Allocation of ESOS Options to Chong Wai Yew
Shareholder’s Action	For Voting

9. Ordinary Resolution 9
Description	Proposed Allocation of ESOS Options to Mahathir Bin Mahzan
Shareholder’s Action	For Voting

10. Ordinary Resolution 10
Description	Proposed Allocation of ESOS Options to YM Syed Hazrain Bin Syed Razlan Jamalullail
Shareholder’s Action	For Voting

11. Ordinary Resolution 11
Description	Proposed Allocation of ESOS Options to Rear Admiral (R) Dato' Mohd Som Bin Ibrahim
Shareholder’s Action	For Voting

Please refer attachment below.