[OCB] AGM on 22-May-2018
Stock
Announcement Date
20-Apr-2018
Type
AGM
Date & Time
22-May-2018 10:00
Depositor Date
14-May-2018
Venue
Greens 3 (Sport Wing), Tropicana Golf & Country Resort Club, Jalan Kelab Tropicana,
47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Description
NOTICE OF FIFTY-NINTH ANNUAL GENERAL MEETING OF OCB BERHAD
OCB Berhad_Notice 59th AGM (23 Apr 18).pdf
OCB Berhad_Notice 59th AGM (23 Apr 18).pdf
Outcome
All the resolutions as set out in theNotice ofthe Fifty-Ninth Annual General Meeting ("59th AGM") of OCB Berhad ("the Company") dated 23April 2018were duly passed at the 59th AGM held on 22May2018.
The results of the poll which were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company are set out in the attachment.
This announcement is dated 22May 2018.
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