[OCR] General Meeting on 30-May-2023

Stock
[OCR]: OCR GROUP BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-25042023-00027
Corporate Action ID
MY230425MEET0027
Type
General Meeting
Date & Time
30-May-2023 14:00
Depositor Date
23-May-2023
Venue
To be held on a fully virtual basis and entirely,via remote participation and voting through an online meeting platform,at www.swsb.com.my provided by ShareWorks Sdn. Bhd.,(Domain registration number with MYNIC: D1A403841),MY
Description
Twenty-Fifth (25th) Annual General Meeting
OCR_Notice of 25th AGM.pdf
Outcome

The Board of Directors of OCR Group Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the 25th Annual General Meeting ("AGM") dated 28 April 2023 were duly passed by the shareholders of the Company using online meeting platform via the link at www.swsb.com.my.

All the resolutions were voted by way of poll and the results of the poll were validated by SharePolls Sdn Bhd, an independent scrutineer appointed by the Company.

This announcement is dated 30 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of not exceeding RM500,000 for the period from the conclusion of the 25th AGM until the conclusion of the 26th AGM to be held in year 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 9
No. of Shares 515,272,871 47,529
% of Voted Shares 99.9908 0.0092
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect YAM Tunku Azudinshah Ibni Tunku Annuar who retires in accordance with Clause 77(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 5
No. of Shares 515,276,181 44,219
% of Voted Shares 99.9914 0.0086
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 4
No. of Shares 515,276,281 44,119
% of Voted Shares 99.9914 0.0086
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed authority to Directors to allot and issue new ordinary shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 6
No. of Shares 515,275,981 44,419
% of Voted Shares 99.9914 0.0086
Result Accepted

5. Ordinary Resolution 6

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 11 5
No. of Shares 287,305,918 44,219
% of Voted Shares 99.9846 0.0154
Result Accepted

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