General Announcement for PLC

26/04/2022

OTHERS OCR GROUP BERHAD - Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

OCR GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
OCR GROUP BERHAD 
- Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

The Board of Directors of OCR Group Berhad (“OCR” or “the Company”) wishes to announce that the Company intends to seek shareholders' approval in respect of the Proposed Shareholders' Mandate at the forthcoming 24th Annual General Meeting of the Company to be convened at a date to be advised later.

 

The Circular to Shareholders containing the details of the abovementioned proposal will be issued and despatched to the shareholders of the Company in due course.

 

This announcement is dated 26 April 2022.



Announcement Info

Company Name OCR GROUP BERHAD
Stock Name OCR
Date Announced 26 Apr 2022
Category General Announcement for PLC
Reference Number GA1-26042022-00015


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