GENERAL MEETINGS: Outcome of Meeting
| OCR GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2023 |
| Time | 02:00 PM |
| Venue(s) |
To be held on a fully virtual basis and entirely via remote participation and voting through an online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. (Domain registration number with MYNIC: D1A403841) Malaysia |
| Outcome of Meeting | The Board of Directors of OCR Group Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the 25th Annual General Meeting ("AGM") dated 28 April 2023 were duly passed by the shareholders of the Company using online meeting platform via the link at www.swsb.com.my.
All the resolutions were voted by way of poll and the results of the poll were validated by SharePolls Sdn Bhd, an independent scrutineer appointed by the Company.
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 and benefits of not exceeding RM500,000 for the period from the conclusion of the 25th AGM until the conclusion of the 26th AGM to be held in year 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 9 |
| No. of Shares | 515,272,871 | 47,529 |
| % of Voted Shares | 99.9908 | 0.0092 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect YAM Tunku Azudinshah Ibni Tunku Annuar who retires in accordance with Clause 77(2) of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 5 |
| No. of Shares | 515,276,181 | 44,219 |
| % of Voted Shares | 99.9914 | 0.0086 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 4 |
| No. of Shares | 515,276,281 | 44,119 |
| % of Voted Shares | 99.9914 | 0.0086 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed authority to Directors to allot and issue new ordinary shares pursuant to Section 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 6 |
| No. of Shares | 515,275,981 | 44,419 |
| % of Voted Shares | 99.9914 | 0.0086 |
| Result | Accepted | |
5. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 5 |
| No. of Shares | 287,305,918 | 44,219 |
| % of Voted Shares | 99.9846 | 0.0154 |
| Result | Accepted | |
Announcement Info
| Company Name | OCR GROUP BERHAD |
| Stock Name | OCR |
| Date Announced | 30 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-30052023-00027 |
| Corporate Action ID | MY230530MEET0026 |