GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Twenty-Third (23rd) Annual General 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
|
| Date of General Meeting Record of Depositors |
02 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2020 together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| 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.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| 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.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Lee Chin Cheh, the Director who retires in accordance with Clause 77(2) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| 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.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| 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.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed New and Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
OCR GROUP BERHAD
|
| Stock Name |
OCR |
| Date Announced |
11 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-11052021-00014 |
| Corporate Action ID |
MY210511MEET0012 |