[OCNCASH] EGM on 07-Jan-2019

Announcement Date
19-Dec-2018
Type
EGM
Date & Time
07-Jan-2019 11:30
Depositor Date
31-Dec-2018
Venue
Lot 73 Jalan P10/21 Taman Industri Selaman 43650 Bandar Baru Bangi Selangor Darul Ehsan
Description
Oceancash Pacific Berhad Notice of Extraordinary General Meeting
Notice of EGM-Advertisement-Bursa.pdf
Outcome

The Board of Directors of Oceancash Pacific Berhad ("OCP" or "Company") is pleased to announce that the proposed Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of OCP dated 20 December 2018 has been duly passed at the EGM held on 7 January 2019.

The Ordinary Resolution was voted by poll and the result of the poll was verified by SME Advisor Sdn Bhd, the Independent Scrutineer appointed by OCP.

Append below are details of the poll result.

This announcement is dated 7 January 2019.

Remark
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