[OCR] AGM on 13-Dec-2017

Stock
[OCR]: OCR GROUP BERHAD
Announcement Date
17-Nov-2017
Type
AGM
Date & Time
13-Dec-2017 14:00
Depositor Date
07-Dec-2017
Venue
Level 16 Persoft Tower 6B, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor, Malaysia
Description
Twentieth Annual General Meeting ("20th AGM") of O&C Resources Berhad to be held on Wednesday, 13 December 2017
OCR- Notice of AGM.PDF
Outcome

The Board of Directors of O&C Resources Berhad ("OCR" or the "Company") wishes to announce that all the resolutions set out in the Notice ofTwentieth AnnualGeneral Meeting ("20th AGM") dated 20 November 2017 were duly passed at the Company's 20th AGMheld today,13 December2017.

The voting in respect of all the above resolutions tabled was carried out by way of a poll, the results of which were validated by Coopers Professional Scruitineers Sdn. Bhd.,the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are set out in the attachment.

This announcement is dated13 December 2017.

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