GENERAL MEETINGS: Notice of Meeting
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.
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 |