General Meeting

01/11/2021

GENERAL MEETINGS: Notice of Meeting

OCR GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
OCR Group Berhad - Notice of Extraordinary General Meeting
Date of Meeting 17 Nov 2021
Time 10:00 AM

Venue(s)
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)

Malaysia

Date of General Meeting Record of Depositors 10 Nov 2021

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED ACQUISITION BY OCR OF 50 ORDINARY SHARES IN STACK BUILDER SDN BHD ("STACK BUILDER"), REPRESENTING 50% EQUITY INTEREST IN
STACK BUILDER, FROM ONG KAH HOE ("STACK BUILDER VENDOR") FOR A PURCHASE CONSIDERATION OF RM3,534,775 OR RM2,242,776 (DEPENDING
ON WHETHER THE DEVELOPMENT ORDER FOR A HOUSING DEVELOPMENT PROJECT HAS BEEN OBTAINED BY STACK BUILDER) ("PROPOSED ACQUISITION
OF STACK BUILDER")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED ACQUISITION BY OCR OF 2,000,000 ORDINARY SHARES IN WONDERLAND PROJECTS SDN BHD ("WONDERLAND"), REPRESENTING 100% EQUITY INTEREST IN WONDERLAND, FROM ONG KAH HOE, LOW KIN KOK, CHONG TZE-BAN AND LOW KIEN POH (COLLECTIVELY, THE "WONDERLAND VENDORS") FOR A TOTAL PURCHASE CONSIDERATION OF RM5,318,273 ("PROPOSED ACQUISITION OF WONDERLAND")
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED SETTLEMENT BY OCR OF SHAREHOLDERS' ADVANCES TOTALLING RM9,853,713 OWING BY WONDERLAND TO THE WONDERLAND VENDORS
("PROPOSED SETTLEMENT OF WONDERLAND ADVANCES")
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 4

Description
PROPOSED PRIVATE PLACEMENT OF UP TO 206,352,000 NEW ORDINARY SHARES IN OCR, REPRESENTING 30% OF THE ENLARGED TOTAL 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



Please refer attachment below.

Attachments

OCR_Notice of EGM.pdf
158.5 kB




Announcement Info

Company Name OCR GROUP BERHAD
Stock Name OCR
Date Announced 01 Nov 2021
Category General Meeting
Reference Number GMA-01112021-00005
Corporate Action ID MY211101MEET0004