[OCR] AGM on 29-May-2019
Stock
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
29-May-2019 14:00
Depositor Date
23-May-2019
Venue
Level 16 Persoft Tower
6B, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor, Malaysia
Description
Twenty-First Annual General Meeting ("21st AGM") of OCR Group Berhad to be held on Wednesday, 29 May 2019.
OCR Group Berhad - AGM.pdf
OCR Group Berhad - AGM.pdf
Outcome
The Board of Directors of OCR GroupBerhad ("OCR" or the "Company") wishes to announce that all the resolutions set out in the Notice of21st AnnualGeneral Meeting ("21st AGM") dated 30 April 2019 were duly passed at the Company's 21stAGMheldon29 May 2019.
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 Scrutineers Sdn. Bhd.,the Independent Scrutineer appointed for the purpose.The details of the poll results are set out below.
This announcement is dated29 May 2019.
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