OCR

0.045

-0.005 (-10%)

GENERAL MEETINGS: Outcome of Meeting

OCR GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 30 May 2023
Time 03:30 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 the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 12 May 2023 was duly passed by the shareholders of the Company using online meeting platform via the link at www.swsb.com.my.

 

The resolution was voted by way of a poll and the results of the poll was validated by SharePolls Sdn Bhd, an independent scrutineer appointed by the Company.

This announcement is dated 30 May 2023.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 395,999,000 NEW ORDINARY SHARES IN OCR, REPRESENTING UP TO APPROXIMATELY 40% OF THE EXISTING NUMBER OF ISSUED SHARES OF OCR, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 7
No. of Shares 515,280,962 50,319
% of Voted Shares 99.9902 0.0098
Result Accepted





Announcement Info

Company Name OCR GROUP BERHAD
Stock Name OCR
Date Announced 30 May 2023
Category General Meeting
Reference Number GMA-30052023-00033
Corporate Action ID MY230530MEET0032


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