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Amended Announcements Please refer to the earlier announcement reference number: GMA-28042026-00049
OCR GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Twenty-Eighth (28th) Annual General Meeting ("AGM")
- Addendum to the Notice of the 28th AGM in relation to the change of General Meeting Record of Depositors date and venue of 28th AGM
Date of Meeting
10 Jun 2026
Time
02:30 PM
Venue(s)
Unit MR1-01-07, Ground Floor,
1, Jalan Lompat Tinggi 13/33,
Tadisma Business Park,
40100 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
03 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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 28th AGM until the conclusion of the 29th AGM to be held in year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tunku Azudinshah Ibni Tunku Annuar who is retiring in accordance with Clause 77(2) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Chan Lian Sei who is retiring in accordance with Clause 77(2) of the Constitution of the Company.
Shareholder’s Action
For Voting
5. 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
6. Ordinary Resolution 5
Description
Proposed authority to Directors to allot and issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed retention of YAM Tunku Azudinshah Ibni Tunku Annuar as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed retention of Hj. Abdullah Bin Abdul Rahman as Independent Non-Executive Director.