[OCK] EGM on 28-May-2014

Stock
[OCK]: OCK GROUP BERHAD
Announcement Date
09-May-2014
Type
EGM
Date & Time
28-May-2014 11:00
Depositor Date
22-May-2014
Venue
Perdana 3, 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 Perdana 3, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 28 May 2014 at 11.00 a.m. or immediately following the conclusion or adjournment of the Third Annual General Meeting of the Company scheduled to be held at the same venue and on the same date at 10.00 a.m., whichever is the later.
OCK-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 12 May 2014 were approved by the shareholders at the EGM held on 28 May 2014.

This announcement is dated 28 May 2014.

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