GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of 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
|
| Outcome of Meeting |
The Board of Directors of OCR Group Berhad (the “Company”) is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 9 February 2022 was duly approved by the shareholders of the Company at the EGM held today. The voting in respect of the resolution was carried out by way of a poll via remote participation and electronic voting facilities and the results was validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 24 February 2022. |
Voting Results |
|
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 |
| Voted |
For |
Against |
| No. of Shareholders |
16 |
5 |
| No. of Shares |
273,243,005 |
44,219 |
| % of Voted Shares |
99.9838 |
0.0162 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
OCR GROUP BERHAD
|
| Stock Name |
OCR |
| Date Announced |
24 Feb 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-24022022-00002 |
| Corporate Action ID |
MY220224MEET0001 |