[OCK]: OCK GROUP BERHAD

20-Oct-2016

EGM

08-Nov-2016 10:00

03-Nov-2016

Topas Room, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang, 40150 Shah Alam, Selangor Darul Ehsan

PROPOSED ACQUISITION BY OCK VIETNAM TOWERS PTE LTD (OCK VIETNAM), AN INDIRECT 60.0%-OWNED SUBSIDIARY COMPANY OF OCK, OF 42,042,702 ORDINARY SHARES IN SOUTHEAST ASIA TELECOMMUNICATIONS HOLDINGS PTE LTD (SEATH), REPRESENTING THE ENTIRE EQUITY INTEREST I
OCK Group Notice of EGM 08112016.pdf

The Board of Directors of OCK Group Berhad (“the Company”) is pleased to announce thatthe Ordinary Resolutionas set out in the Notice ofthe Extraordinary General Meeting (“EGM”) of the Company dated 21 October 2016, wasunanimously passed by the shareholders of the Company at the EGMheld today,8 November 2016.

The resolutionwasapproved by way of voting on poll, the resultof the poll isas per attachment.

This announcement is dated8 November 2016.

Please refer attachment below.

Attachments OCK-EGM-Result on Voting By Poll.pdf 12.6 kB

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