OCB

0.905

(%)

GENERAL MEETINGS: Notice of Meeting

OCB BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Sixty-Fifth Annual General Meeting ("65th AGM")
Date of Meeting 24 Jun 2024
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 14 Jun 2024

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 2023 and the Reports of the Directors and Auditors
thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To declare a first and final single-tier dividend of 1.5 sen per share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Director, Agnes Maria Sam A/P John Sam 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, Mohd Harris Bin Pardi who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' fees amounting to RM582,000 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ended 31 December 2023.
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 2024.
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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name OCB BERHAD
Stock Name OCB
Date Announced 25 Apr 2024
Category General Meeting
Reference Number GMA-25042024-00024
Corporate Action ID MY240425MEET0024