GENERAL MEETINGS: Outcome of Meeting
| OCEANCASH PACIFIC BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2023 |
| Time | 12:00 PM |
| Venue(s) |
Raya Room, Level 2, Bangi Resort Hotel, Off Persiaran Bandar 43650 Bandar Baru Bangi Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Oceancash Pacific Berhad ("OCP" or "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") dated 28 April 2023 were duly passed by the shareholders of the Company by way of poll at the 20th AGM held today.
The results of the poll were validated by SME Advisor Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for details of the poll results.
This announcement is dated 30 May 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees of RM185,000.00 for the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 101,385,356 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of meeting allowances to be paid to Directors from 31 May 2023 until the conclusion of the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 101,385,356 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Tan Wey Chien who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 101,385,356 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Ngiam Kee Tong who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 101,385,356 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs HLB Ler Lum Chew PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 101,385,356 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 100,748,456 | 636,900 |
| % of Voted Shares | 99.3718 | 0.6282 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OCEANCASH PACIFIC BERHAD |
| Stock Name | OCNCASH |
| Date Announced | 30 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-24052023-00016 |
| Corporate Action ID | MY230524MEET0015 |