[OCB] AGM on 27-May-2019
Stock
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
27-May-2019 10:00
Depositor Date
17-May-2019
Venue
Greens 3 (Sports Wing)
Tropicana Golf & Country Resort Club
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Description
NOTICE OF SIXTIETH ANNUAL GENERAL MEETING OF OCB BERHAD
OCB Berhad_Notice of 60th AGM (26 Apr 19).pdf
OCB Berhad_Notice of 60th AGM (26 Apr 19).pdf
Outcome
The Board of Directors of OCB Berhad ("the Company") is pleased to announce that allthe resolutions as set out in the Notice ofSixtieth Annual General Meeting ("AGM") of the Company dated 26 April 2019were duly passed at the aforesaidAGM held on 27May 2019.
All the resolutionswere voted by poll and theresults were validated by Quantegic ServicesSdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the table below for the poll results.
This announcement is dated 27 May 2019.
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