[OCR] EGM on 30-May-2023

Stock
[OCR]: OCR GROUP BERHAD
Announcement Date
11-May-2023
Reference No.
GMA-11052023-00002
Corporate Action ID
MY230511MEET0002
Type
EGM
Date & Time
30-May-2023 15:30
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
OCR Group Berhad - Notice of Extraordinary General Meeting
OCR-Notice of EGM.pdf
Outcome

The Board of Directors of OCR Group Berhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 12 May 2023 wasduly passed by the shareholders of the Company using online meeting platform via the link at www.swsb.com.my.

The resolution was voted by way of a poll and the results of the poll was validated by SharePolls Sdn Bhd, an independent scrutineer appointed by the Company.

This announcement is dated 30 May 2023.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 395,999,000 NEW ORDINARY SHARES IN OCR, REPRESENTING UP TO APPROXIMATELY 40% OF THE EXISTING NUMBER OF ISSUED SHARES OF OCR, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 7
No. of Shares 515,280,962 50,319
% of Voted Shares 99.9902 0.0098
Result Accepted

Remark
-
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