General Meeting
10/06/2021GENERAL MEETINGS: Outcome of Meeting
| OCR GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2021 |
| Time | 02:00 PM |
| Venue(s) |
Broadcast Venue at A-5-01, Block Allamanda, 10 Boulevard, Lebuhraya Sprint, PJU 6A, 47400 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of OCR Group Berhad (“the Company”) is pleased to announce that all resolutions set out in the Notice of the Annual General Meeting ("AGM") dated 12 May 2021 were duly passed by the shareholders of the Company, except for ordinary resolution 3 in respect of the re-election of Mr Lee Chin Cheh, was not put forward for voting as Mr Lee was not seeking for re-election at the AGM held today, 10 June 2021 using online meeting platform named Webinar via the link at www.swsb.com.my.
All the resolutions were voted by way of poll and the results of the poll were validated by Sharepolls Sdn. Bhd., an independent scrutineer appointed by the Company.
This announcement is dated 10 June 2021.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of not exceeding RM500,000 for the period from the conclusion of the 23rd AGM until the conclusion of the 24th AGM to be held in year 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 7 |
| No. of Shares | 190,014,319 | 133,108 |
| % of Voted Shares | 99.9300 | 0.0700 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Hj. Abdullah Bin Abdul Rahman, the Director who retires in accordance with Clause 77(2) of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 3 |
| No. of Shares | 190,054,624 | 92,803 |
| % of Voted Shares | 99.9512 | 0.0488 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Lee Chin Cheh, the Director who retires in accordance with Clause 77(2) of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Admiral Tan Sri Dato Seri Panglima Ahmad Kamarulzaman Hj Ahmad Badaruddin (Retired), the Director who retires in accordance with Clause 77(2) of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 4 |
| No. of Shares | 190,012,724 | 134,703 |
| % of Voted Shares | 99.9292 | 0.0708 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 4 |
| No. of Shares | 190,012,724 | 134,703 |
| % of Voted Shares | 99.9292 | 0.0708 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 6 |
| No. of Shares | 189,972,719 | 174,708 |
| % of Voted Shares | 99.9081 | 0.0919 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed New and Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 6 |
| No. of Shares | 124,151,319 | 174,708 |
| % of Voted Shares | 99.8595 | 0.1405 |
| Result | Accepted | |
Announcement Info
| Company Name | OCR GROUP BERHAD |
| Stock Name | OCR |
| Date Announced | 10 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-10062021-00014 |
| Corporate Action ID | MY210610MEET0011 |
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