[OCR] AGM on 14-Dec-2016

Stock
[OCR]: OCR GROUP BERHAD
Announcement Date
22-Nov-2016
Type
AGM
Date & Time
14-Dec-2016 14:00
Depositor Date
08-Dec-2016
Venue
Level 16 Persoft Tower 6B, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor, Malaysia
Description
Nineteenth Annual General Meeting ("19th AGM") of O&C Resources Berhad to be held on Wednesday, 14 December 2016.
OCR-Amended AGM Notices.pdf
Outcome

The Board of Directors of O&C Resources Berhad ("OCR" or the "Company") wishes to announce that all the resolutions set out in the Notice ofNineteenth AnnualGeneral Meeting ("19th AGM") dated 22 November 2016 were duly passed at the Company's 19th AGMheld today,14 December2016.

The voting in respect of all the above resolutions tabled was carried out by way of a poll, the results of which were validated by Coopers Professional Scruitineers Sdn. Bhd.,the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are set out in the attachment.

This announcement is dated14 December 2016.

Please refer attachment below.

Attachments

OCR-Outcome of Meeting-Poll Results.pdf
182.1 kB

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