GENERAL MEETINGS: Outcome of Meeting
| OCB BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Sep 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 |
| Outcome of Meeting | The Board of Directors of OCB Berhad ("OCB" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 23 August 2022 were duly passed at the aforesaid EGM which was conducted fully virtual at the above Broadcast Venue on 7 September 2022.
All the ordinary resolutions were voted by way of poll via Remote Participation and Voting ("RPV") facilities at https://web.vote2u.my at the EGM in accordance with Paragraph 8.29A(1) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements.
The detailed poll results were verified by the Scrutineers, Aegis Communication Sdn Bhd as per the attachment.
Please refer to the table below for the poll results.
This announcement is dated 7 September 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed joint venture between Enigma Sinar Sdn Bhd ("ESSB"), an 80%-owned subsidiary of OCB, and Worldklang Group Property Development Sdn Bhd, for the proposed development of a piece of land situated in Mukim Kapar, Daerah Klang, Negeri Selangor which is owned by ESSB
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 2 |
| No. of Shares | 59,745,904 | 3,388 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed diversification of the existing business operations of OCB and its subsidiaries to include the business of property development |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 3 |
| No. of Shares | 59,748,170 | 1,122 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OCB BERHAD |
| Stock Name | OCB |
| Date Announced | 07 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-02092022-00007 |
| Corporate Action ID | MY220902MEET0007 |