[OCK] EGM on 27-May-2013

Stock
[OCK]: OCK GROUP BERHAD
Announcement Date
02-May-2013
Type
EGM
Date & Time
27-May-2013 10:30
Depositor Date
20-May-2013
Venue
Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpur
Description
The Board of Directors of OCK Group Berhad wishes to announce that the Company will be holding an Extraordinary General Meeting ("EGM") at Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpur on Monday, 27 May 2013 at 10.30 a.m. or immediately following the conclusion of or adjournment (as the case may be) of the Second Annual General Meeting of the Company which will be held on the same day at the same venue at 10.00 a.m., whichever is the later
OCK_Notice_EGM.pdf
Outcome

The Board of Directors of OCK is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") were approved by the shareholders at the EGM held on 27 May 2013.

This announcement is dated 27 May 2013.

Remark
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Market Buzz

2024-04-18

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ESOS - 400,000 shares at 0.370.

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