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OCEANCASH PACIFIC BERHAD
Notice of Twenty-Third Annual General Meeting
Date of Meeting
28 May 2026
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
19 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' Report and Auditors' Report.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM185,000 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of meeting allowances to be paid to Directors from 29 May 2026 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Tan Wey Chien who retires by rotation pursuant to Clause 97 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Ngiam Kee Tong who retires by rotation pursuant to Clause 97 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs HLB Ler Lum Chew PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.