General Meeting

30/05/2022

GENERAL MEETINGS: Outcome of Meeting

OCR GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 May 2022
Time 02:00 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 all resolutions set out in the Notice of the 24th Annual General Meeting ("AGM") dated 29 April 2022 were duly passed by the shareholders of the Company using online meeting platform 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 30 May 2022.

Voting Results

1. 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 24th AGM until the conclusion of the 25th AGM to be held in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 5
No. of Shares 459,337,588 21,168,114
% of Voted Shares 95.5946 4.4054
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Julian Koh Lu Ern, the Director who retires in accordance with Clause 77(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 4
No. of Shares 459,344,588 21,161,114
% of Voted Shares 95.5961 4.4039
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Chong Min Shih, the Director who retires in accordance with Clause 77(2) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 4
No. of Shares 459,344,588 21,161,114
% of Voted Shares 95.5961 4.4039
Result Accepted

4. Ordinary Resolution 4

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
Voted For Against
No. of Shareholders 18 2
No. of Shares 480,501,588 4,114
% of Voted Shares 99.9991 0.0009
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed authority to allot and issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 4
No. of Shares 459,344,588 21,161,114
% of Voted Shares 95.5961 4.4039
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 4
No. of Shares 231,374,280 11,159
% of Voted Shares 99.9952 0.0048
Result Accepted

7. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 4
No. of Shares 459,344,588 21,161,114
% of Voted Shares 95.5961 4.4039
Result Accepted





Announcement Info

Company Name OCR GROUP BERHAD
Stock Name OCR
Date Announced 30 May 2022
Category General Meeting
Reference Number GMA-30052022-00025
Corporate Action ID MY220530MEET0025


Related Announcements for OCR
Date Title
28/04/2022 GENERAL MEETINGS: Notice of Meeting
24/02/2022 GENERAL MEETINGS: Outcome of Meeting
08/02/2022 GENERAL MEETINGS: Notice of Meeting
17/11/2021 GENERAL MEETINGS: Outcome of Meeting
01/11/2021 GENERAL MEETINGS: Notice of Meeting
10/06/2021 GENERAL MEETINGS: Outcome of Meeting
11/05/2021 GENERAL MEETINGS: Notice of Meeting
27/07/2020 GENERAL MEETINGS: Outcome of Meeting
25/06/2020 GENERAL MEETINGS: Notice of Meeting
07/02/2020 GENERAL MEETINGS: Outcome of Meeting