OCNCASH

0.140

(%)

GENERAL MEETINGS: Notice of Meeting

OCEANCASH PACIFIC BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
OCEANCASH PACIFIC BERHAD 
Notice of Extraordinary General Meeting
Date of Meeting 26 Nov 2025
Time 12:00 PM

Venue(s)
Raya Room, Level 2, Bangi Resort Hotel

Off Persiaran Bandar, 43650 Bandar Baru Bangi

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 20 Nov 2025

Resolutions


1. Ordinary Resolution 1

Description
Proposed acquisition by Oceancash Pacific Berhad of 22,750,000 ordinary shares in Paragon Car Carpets & Components Sdn Bhd ("PCCCSB"), a wholly-owned subsidiary of Paragon Union Berhad ("PUB"), representing the entire equity interest in PCCCSB, for a purchase consideration of RM13.42 million (subject to adjustments) to be satisfied entirely in cash ("Proposed Acquisition")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Oceancash (EGM Notice).pdf
51.2 kB




Announcement Info

Company Name OCEANCASH PACIFIC BERHAD
Stock Name OCNCASH
Date Announced 15 Oct 2025
Category General Meeting
Reference Number GMA-14102025-00003
Corporate Action ID MY251014MEET0003