[OCR] General on 27-Jul-2020

Stock
[OCR]: OCR GROUP BERHAD
Announcement Date
25-Jun-2020
Type
General
Date & Time
27-Jul-2020 14:00
Depositor Date
21-Jul-2020
Venue
10th Floor, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur
Description
22nd Annual General Meeting ("22nd AGM") of the Company to be held on Monday, 27 July 2020. The 22nd AGM will be conducted via an online portal from the Broadcast Venue via Remote Participation and Voting Facilities
OCR GROUP BERHAD-NOTICE OF AGM.pdf
Outcome

The Board of Directors of OCR Group Berhad ("OCR" or the "Company") wishes to announce that all the resolutions set out in the Notice of Twenty-SecondAnnualGeneral Meeting ("22ndAGM") dated26 June 2020 were duly passed at the Company's 22nd AGMheldon 27July 2020.

The voting in respect of all the resolutions tabled was carried out by way of a poll, the results of which were validated by USearch Management Services,the Independent Scrutineers appointed for the purpose.The details of the poll results are set out below.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and benefits of not exceeding RM500,000 for the period from 27 July 2020 until the conclusion of the next Annual General Meeting to be held in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 188,455,203 100
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Tunku Azudinshah Ibni Tunku Annuar as a Director who is to retire pursuant to Clause 77(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 188,455,203 100
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Ong Kah Hoe as a Director who is to retire pursuant to Clause 77(2) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 127,615,403 100
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Ms. Chong Min Shih as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 188,455,203 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Julian Koh Lu Ern as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 188,455,203 100
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-elect Dato Haji Mohd Fakrunizam Bin Ibrahim as a Director who is to retire pursuant to Clause 79 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 188,455,203 100
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company in place of the retiring Auditors, Messrs. Crowe Malaysia PLT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 188,455,203 100
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Authority to Directors to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 188,455,203 100
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 127,615,403 100
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 127,615,403 100
% of Voted Shares 100.0000 0.0000
Result Accepted

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