OTHERS OCR GROUP BERHAD - Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
| OCR GROUP BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | OCR GROUP BERHAD
- Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") |
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The Board of Directors of OCR Group Berhad ("OCR" or "the Company") wishes to announce that the Company intends to seek shareholders' approval in respect of the Proposed Shareholders' Mandate at the forthcoming 27th Annual General Meeting of the Company to be convened at a date to be advised later.
The Circular to Shareholders containing the details of the abovementioned proposal will be issued and despatched to the shareholders of the Company in due course.
This announcement is dated 25 April 2025. |
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Announcement Info
| Company Name | OCR GROUP BERHAD |
| Stock Name | OCR |
| Date Announced | 25 Apr 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042025-00065 |