[OCK] Extraordinary on 11-Nov-2020
Stock
Announcement Date
23-Oct-2020
Type
Extraordinary
Date & Time
11-Nov-2020 10:30
Depositor Date
05-Nov-2020
Venue
Broadcast Venue,
Meeting Room, No. 18, Jalan Jurunilai U1/20,
Seksyen U1, Hicom Glenmarie Industrial Park
40150 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of OCK Group Berhad ("OCK")is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of OCKdated 26 October 2020were duly passed by way of poll at the EGM of OCK which was conducted virtually at theBroadcast Venue, Meeting Room, No. 18, Jalan Jurunilai U1/20, Seksyen U1, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysiaon 11 November 2020.
The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by OCK.
The details of the poll results are set out below.
This announcement is dated 11 November 2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed Rights Issue with Warrants |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 1 |
| No. of Shares | 487,879,881 | 12,000 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed ESOS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 10 |
| No. of Shares | 302,631,056 | 176,744,255 |
| % of Voted Shares | 63.1303 | 36.8697 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Proposed Allocation of ESOS Options to Dato' Indera Syed Norulzaman Bin Syed Kamarulzaman |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 9 |
| No. of Shares | 302,611,056 | 176,640,225 |
| % of Voted Shares | 63.1425 | 36.8575 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Proposed Allocation of ESOS Options to Abdul Halim Bin Abdul Hamid |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 9 |
| No. of Shares | 302,611,056 | 176,640,225 |
| % of Voted Shares | 63.1425 | 36.8575 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Proposed Allocation of ESOS Options to Ooi Chin Khoon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 7 |
| No. of Shares | 409,140,481 | 70,110,800 |
| % of Voted Shares | 85.3708 | 14.6292 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Allocation of ESOS Options to Low Hock Keong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 8 |
| No. of Shares | 409,124,481 | 70,146,800 |
| % of Voted Shares | 85.3639 | 14.6361 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Allocation of ESOS Options to Chang Tan Chin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 8 |
| No. of Shares | 409,104,481 | 70,146,800 |
| % of Voted Shares | 85.3633 | 14.6367 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Allocation of ESOS Options to Chong Wai Yew |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 9 |
| No. of Shares | 409,104,481 | 76,225,900 |
| % of Voted Shares | 84.2940 | 15.7060 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed Allocation of ESOS Options to Mahathir Bin Mahzan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 8 |
| No. of Shares | 302,742,856 | 176,508,425 |
| % of Voted Shares | 63.1700 | 36.8300 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Proposed Allocation of ESOS Options to YM Syed Hazrain Bin Syed Razlan Jamalullail |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 9 |
| No. of Shares | 302,611,056 | 176,640,225 |
| % of Voted Shares | 63.1425 | 36.8575 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Proposed Allocation of ESOS Options to Rear Admiral (R) Dato' Mohd Som Bin Ibrahim |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 9 |
| No. of Shares | 302,611,056 | 176,640,225 |
| % of Voted Shares | 63.1425 | 36.8575 |
| Result | Accepted | |
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