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OCB

0.400

(%)

GENERAL MEETINGS: Outcome of Meeting

OCB BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 May 2019
Time 10:00 AM
Venue
Greens 3 (Sports Wing)
Tropicana Golf & Country Resort Club
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Outcome of Meeting

The Board of Directors of OCB Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Sixtieth Annual General Meeting ("AGM") of the Company dated 26 April 2019 were duly passed at the aforesaid AGM held on 27 May 2019. 

 

All the resolutions were voted by poll and the results were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the table below for the poll results.

 

 

This announcement is dated 27 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1

Re-election of Director, Tan Sri Dato’ Nik Ibrahim Kamil Bin Tan Sri Dato’ Nik Ahmad Kamil who retires pursuant to Article 97 of the Articles of Association of the Company.
54,628,880 99.998000 1,000 0.002000 Carried
Ordinary Resolution 2

Re-election of Director, Mohd Harris Bin Pardi who retires pursuant to Article 97 of the Articles of Association of the Company.
54,628,880 99.998000 1,000 0.002000 Carried
Ordinary Resolution 3

Re-election of Director, Fong Heng Leong who retires pursuant to Article 97 of the Articles of Association of the Company.
54,628,880 99.998000 1,000 0.002000 Carried
Ordinary Resolution 4

Approval of the payment of Directors’ fees amounting to RM518,000 to 
the Non-Executive Directors of the Company and its subsidiaries for the financial year ended 31 December 2018.
54,627,880 99.996000 2,000 0.004000 Carried
Ordinary Resolution 5

Approval of 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 2019.
54,627,880 99.996000 2,000 0.004000 Carried
Ordinary Resolution 6

Re-appointment of Messrs Grant Thornton Malaysia 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 their remuneration.
54,628,880 99.998000 1,000 0.002000 Carried
Ordinary Resolution 7 

Continuation of office of Tan Sri Dato’ Nik Ibrahim Kamil Bin Tan Sri Dato’ Nik Ahmad Kamil as an Independent 
Non-Executive Director.
54,628,880 99.998000 1,000 0.002000 Carried
Ordinary Resolution 8

Continuation of office of Zakaria Merican Bin Osman Merican as an Independent 
Non-Executive Director.
54,627,780 99.996000 2,100 0.004000 Carried
Ordinary Resolution 9

Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
54,628,880 99.998000 1,000 0.002000 Carried
Ordinary Resolution 10 

Proposed renewal of authority for the Company to purchase its own shares.
54,628,880 99.998000 1,000 0.002000 Carried
Special Resolution 1

Proposed Adoption of New Constitution of the Company.
54,628,880 99.998000 1,000 0.002000 Carried




Announcement Info

Company Name OCB BERHAD
Stock Name OCB
Date Announced 27 May 2019
Category General Meeting
Reference Number GMA-22052019-00001