[OCR] Extraordinary on 07-Feb-2020

Stock
[OCR]: OCR GROUP BERHAD
Announcement Date
21-Jan-2020
Type
Extraordinary
Date & Time
07-Feb-2020 10:00
Depositor Date
03-Feb-2020
Venue
Level 16. Persoft Tower 6B Persiaran Tropicana Tropicana Golf and Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Extraordinary General Meeting of OCR Group Berhad to be held on Friday, 7 February 2020
OCR-Notice of EGM.pdf
Outcome

The Board of Directors of OCR Group Berhad(“the Company”) wishes to announce that theresolutionsset out in the Notice of Extraordinary General Meeting ("EGM") dated 21 January 2020had been tabled at the EGM held on 7 February 2020.

The results of the poll were validated by Archer Consulting GroupSdn Berhad, the Independent Scrutineers.

The voting results are shown below.

This announcement is dated 7 February 2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ALLOTMENT AND ISSUANCE OF UP TO 98,600,000 NEW ORDINARY SHARES IN OCR TO MACQUARIE BANK LIMITED ("PROPOSED SHARE ISSUANCE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 137,285,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS" OR "SCHEME") INVOLVING UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF OCR (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF OCR AND ITS SUBSIDIARIES ("GROUP") ("PROPOSED ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 5
No. of Shares 137,285,700 36,695,500
% of Voted Shares 78.9084 21.0916
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ALLOCATION TO ONG KAH HOE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 5
No. of Shares 77,645,900 36,695,500
% of Voted Shares 67.9071 32.0929
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATION TO CHAN LIAN SEI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 5
No. of Shares 77,645,900 36,695,500
% of Voted Shares 67.9071 32.0929
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATION TO ONG YEW MING
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 5
No. of Shares 77,645,900 36,695,500
% of Voted Shares 67.9071 32.0929
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOCATION TO ONG KAH WEE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 5
No. of Shares 77,645,900 36,695,500
% of Voted Shares 67.9071 32.0929
Result Accepted

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