[OCK] EGM on 02-Sep-2014

Announcement Date
07-Aug-2014
Type
EGM
Date & Time
02-Sep-2014 10:00
Depositor Date
26-Aug-2014
Venue
Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, 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 at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 2 September 2014 at 10.00 a.m.
OCK 08.08.14- EGM notice.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") dated 8 August 2014 were approved by the shareholders at the EGM held on 2 September 2014.

This announcement is dated 2 September 2014.

Remark
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