The Board of Directors of OCK Group Berhad (“the Company”) is pleased to announce thatthe Ordinary Resolutionas set out in the Notice ofthe Extraordinary General Meeting (“EGM”) of the Company dated 21 October 2016, wasunanimously passed by the shareholders of the Company at the EGMheld today,8 November 2016.
The resolutionwasapproved by way of voting on poll, the resultof the poll isas per attachment.
This announcement is dated8 November 2016.
Please refer attachment below.
2024-09-24