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Notice of Annual General Meeting of OKA Corporation Bhd
Date of Meeting
26 Aug 2026
Time
10:30 AM
Venue(s)
MU Hotel, No. 18 Jalan Chung On Siew
30250 Ipoh
Perak Darul Ridzuan
Malaysia
Date of General Meeting Record of Depositors
19 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a final single-tier dividend of 1.5 sen per share in respect of the financial year ended 31 March 2026
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees for the financial year ended 31 March 2026
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of allowances to Non-Executive Directors up to an amount of RM200,000 from the date of 26th Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Ong Choo Ian who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Lim Chee Hoong who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.