[OCR] EGM on 25-Jan-2019
Stock
Announcement Date
09-Jan-2019
Type
EGM
Date & Time
25-Jan-2019 14:00
Depositor Date
18-Jan-2019
Venue
Level 16 Persoft Tower
6B, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Extraordinary General Meeting of OCR Group Berhad to be held on Friday, 25 January 2019
OCR Group Berhad - Notice of EGM (Final).pdf
OCR Group Berhad - Notice of EGM (Final).pdf
Outcome
The Board of Directors of OCR is pleased to announce that the resolution as prescribed in the Notice convening the EGM of the Company dated 10 January 2019 was duly passed by way of poll at the EGM of the Company held at Level 16, Persoft Tower, 6B Persiaran Tropicana, Tropicana Golf and Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on 25 January 2019.
The results of the poll validated by Mr Chuah Poo Sian, the representative from Coopers Professional Scruitineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcementis dated 25 January 2019.
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