[OCK] General Meeting on 27-Jun-2022

Stock
[OCK]: OCK GROUP BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-28042022-00011
Corporate Action ID
MY220428MEET0011
Type
General Meeting
Date & Time
27-Jun-2022 15:00
Depositor Date
20-Jun-2022
Venue
Broadcast Venue,Meeting Room, No. 18, Jalan Jurunilai U1/20,Seksyen U1, Hicom Glenmarie Industrial Park,40150 Shah Alam, Selangor Darul Ehsan,MY
Description
Notice of Eleventh Annual General Meeting of OCK Group Berhad
OCK - Notice of 11th AGM.pdf
Outcome

The Board of Directors of OCK Group Berhad ("OCK")is pleased to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11thAGM") of OCKdated29 April 2022were duly passed by way of poll at the 11thAGM of OCKwhich was conducted virtually via online meeting platform athttps://bit.ly/3ETc5Qs provided by HMC Corporate Services Sdn Bhd, Malaysia on 27 June 2022.

The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by OCK.

The details of the poll results are set out below.

This announcement is dated 27 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits amounting to RM220,000 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 8
No. of Shares 464,871,095 101,852,429
% of Voted Shares 82.0278 17.9722
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and benefits of up to RM300,000 for the period from 1 January 2022 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 13
No. of Shares 565,488,815 1,234,709
% of Voted Shares 99.7821 0.2179
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Low Hock Keong who is retiring as a Director of the Company pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 5
No. of Shares 490,885,880 75,834,644
% of Voted Shares 86.6187 13.3813
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Mahathir Bin Mahzan who is retiring as a Director of the Company pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 4
No. of Shares 566,720,517 7
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Rear Admiral (R) Dato Mohd Som Bin Ibrahim who is retiring as a Director of the Company pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 7
No. of Shares 565,892,515 825,009
% of Voted Shares 99.8544 0.1456
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 3
No. of Shares 566,720,519 5
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7 - Tier 1

Description 
Retention of Dato Indera Syed Norulzaman Bin Syed Kamarulzaman as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 359,159,664 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 - Tier 2

Description 
Retention of Dato Indera Syed Norulzaman Bin Syed Kamarulzaman as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 10
No. of Shares 30,271,886 177,288,974
% of Voted Shares 14.5846 85.4154
Result Rejected

9. Ordinary Resolution 8

Description 
Authority for Directors to allot and issue shares pursuant to Section 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 7
No. of Shares 566,715,515 8,009
% of Voted Shares 99.9986 0.0014
Result Accepted

10. Ordinary Resolution 9

Description 
Proposed Renewal of Shareholders Mandate for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 6
No. of Shares 389,437,655 177,287,869
% of Voted Shares 68.7172 31.2828
Result Accepted

11. Ordinary Resolution 10

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 45 5
No. of Shares 193,612,251 9
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment