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Sixty-Fourth Annual General Meeting ("64th AGM")
The 64th AGM of OCB Berhad will be conducted virtually at the Broadcast Venue through live streaming using Remote Participation and Electronic Voting Facilities at https://conveneagm.com/my/ocbagm2023
Date of Meeting
26 Jun 2023
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
16 Jun 2023
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 2022 and the Reports of the Directors and Auditors
thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Director, Fong Heng Leong 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, Wong Choon Shein 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, Sandra Mohan A/L Manthiry who retires pursuant to Clause 86 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees amounting to RM522,000 to the Non-Executive
Directors of the Company and its subsidiaries for the financial year ended 31 December
2022.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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 2023.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
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
9. Ordinary Resolution 8
Description
Proposed renewal of authority for the Company to purchase its own shares.