GENERAL MEETINGS: Outcome of Meeting
| OCK GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| 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 Extraordinary General Meeting ("EGM") of OCK dated 26 October 2020 were duly passed by way of poll at the EGM 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 11 November 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 11 November 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Rights Issue with Warrants |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 1 |
| No. of Shares | 487,879,881 | 12,000 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed ESOS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 10 |
| No. of Shares | 302,631,056 | 176,744,255 |
| % of Voted Shares | 63.1303 | 36.8697 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed Allocation of ESOS Options to Dato' Indera Syed Norulzaman Bin Syed Kamarulzaman |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 9 |
| No. of Shares | 302,611,056 | 176,640,225 |
| % of Voted Shares | 63.1425 | 36.8575 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed Allocation of ESOS Options to Abdul Halim Bin Abdul Hamid |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 9 |
| No. of Shares | 302,611,056 | 176,640,225 |
| % of Voted Shares | 63.1425 | 36.8575 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed Allocation of ESOS Options to Ooi Chin Khoon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 7 |
| No. of Shares | 409,140,481 | 70,110,800 |
| % of Voted Shares | 85.3708 | 14.6292 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Allocation of ESOS Options to Low Hock Keong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 8 |
| No. of Shares | 409,124,481 | 70,146,800 |
| % of Voted Shares | 85.3639 | 14.6361 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Allocation of ESOS Options to Chang Tan Chin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 8 |
| No. of Shares | 409,104,481 | 70,146,800 |
| % of Voted Shares | 85.3633 | 14.6367 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Allocation of ESOS Options to Chong Wai Yew |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 9 |
| No. of Shares | 409,104,481 | 76,225,900 |
| % of Voted Shares | 84.2940 | 15.7060 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Allocation of ESOS Options to Mahathir Bin Mahzan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 8 |
| No. of Shares | 302,742,856 | 176,508,425 |
| % of Voted Shares | 63.1700 | 36.8300 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Allocation of ESOS Options to YM Syed Hazrain Bin Syed Razlan Jamalullail |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 9 |
| No. of Shares | 302,611,056 | 176,640,225 |
| % of Voted Shares | 63.1425 | 36.8575 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed Allocation of ESOS Options to Rear Admiral (R) Dato' Mohd Som Bin Ibrahim |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 9 |
| No. of Shares | 302,611,056 | 176,640,225 |
| % of Voted Shares | 63.1425 | 36.8575 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OCK GROUP BERHAD |
| Stock Name | OCK |
| Date Announced | 11 Nov 2020 |
| Category | General Meeting |
| Reference Number | GMA-11112020-00004 |
| Corporate Action ID | MY201111MEET0003 |