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NOTICE OF SIXTY-SIXTH ANNUAL GENERAL MEETING OF OCB BERHAD
Date of Meeting
23 Jun 2025
Time
10:00 AM
Venue(s)
Greens III (Sports Wing)
Tropicana Golf & Country Resort Club
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a first and final single-tier dividend of 2.0 sen per share in respect of the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Director, Tee Keng Hoon who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Director, Chan Kee Eng who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Director, Khoo Kay Leong who retires pursuant to Clause 86 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees amounting to RM561,220 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of benefits of up to RM150,000 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix the remuneration of the Auditors.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed renewal of authority for the Company to purchase its own shares.