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 |
24 Feb 2022 |
| Time |
03:00 PM |
| 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 |
17 Feb 2022 |
Resolutions |
|
1. ORDINARY RESOLUTION
|
| Description |
PROPOSED ACQUISITION BY OCR OF 50% EQUITY INTEREST IN OCR SELAYANG
INDUSTRIAL PARK SDN BHD (FORMERLY KNOWN AS SUONG SDN BHD) ("OCR SELAYANG") FROM ONG KAH HOE AND LEE WEI JACK FOR AN INDICATIVE PURCHASE CONSIDERATION OF APPROXIMATELY RM14.12 MILLION TO BE SATISFIED ENTIRELY VIA ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES IN OCR ("OCR SHARES") ("PROPOSED ACQUISITION OF OCR SELAYANG")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
OCR GROUP BERHAD
|
| Stock Name |
OCR |
| Date Announced |
08 Feb 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-08022022-00003 |
| Corporate Action ID |
MY220208MEET0003 |