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Notice of Eleventh Annual General Meeting of OCK Group Berhad
Date of Meeting
27 Jun 2022
Time
03:00 PM
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
20 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and benefits amounting to RM220,000 for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees and benefits of up to RM300,000 for the period from 1 January 2022 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Low Hock Keong who is retiring as a Director of the Company pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Encik Mahathir Bin Mahzan who is retiring as a Director of the Company pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Rear Admiral (R) Dato Mohd Som Bin Ibrahim who is retiring as a Director of the Company pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Dato Indera Syed Norulzaman Bin Syed Kamarulzaman as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority for Directors to allot and issue shares pursuant to Section 75 & 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders Mandate for Share Buy-Back
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature