Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Sixty-Third Annual General Meeting ("63rd AGM") of OCB Berhad
The 63rd AGM of OCB Berhad will be conducted fully virtual at the Broadcast Venue through live streaming using Remote Participation and Voting Facilities at https://web.vote2u.my
Date of Meeting
21 Jun 2022
Time
10:00 AM
Venue(s)
Broadcast Venue
Conference Room
2B-5, Level 5, Jalan SS 6/6, Kelana Jaya
47301 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
13 Jun 2022
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 2021 and the Reports of the Directors and
Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Director, Abd Aziz Bin Attan who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Director, Mohd Harris Bin Pardi 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, Tee Keng Hoon who retires pursuant to Clause 86 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Director, Chan Kee Eng 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 RM418,000 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ended 31 December 2021.
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 2022.
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
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
10. Ordinary Resolution 9
Description
Proposed renewal of authority for the Company to purchase its own shares.