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Amended Announcements Please refer to the earlier announcement reference number: GMA-26042021-00004
OCB BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Sixty-Second Annual General Meeting ("62nd AGM")
Change of the venue of the 62nd AGM of OCB Berhad from Broadcast Venue to Online Meeting Platform
Date of Meeting
24 Jun 2021
Time
10:00 AM
Venue(s)
Online Meeting Platform via TIIH Online website
at https://tiih.online provided by Tricor Investor
& Issuing House Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
17 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and of the Company for
the financial year ended 31 December 2020 and the Reports of the Directors and
Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a first and final single-tier dividend of 1.5 sen per share in respect of the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Director, Fong Heng Leong who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Director, Wong Choon Shein who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Director, Agnes Maria Sam A/P John Sam who retires pursuant to Clause 86 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees amounting to RM392,000 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of benefits of up to RM150,000 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix the remuneration of the Auditors.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Continuation of office of Tan Sri Dato' Nik Ibrahim Kamil Bin Tan Sri Dato' Nik Ahmad Kamil as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed renewal of authority for the Company to purchase its own shares.