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OCEAN FRESH BERHAD ("OFB" or "the Company")
- Notice of Second Annual General Meeting ("2nd AGM")
Date of Meeting
12 Jun 2025
Time
02:00 PM
Venue(s)
Meeting Room GDM 5 & 6, Mezzanine Floor
Grand DarulMakmur Hotel Kuantan
Lot 5 & 10, Lorong Gambut Off Jalan Beserah
25300 Kuantan
Malaysia
Date of General Meeting Record of Depositors
05 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 RM120,000.00 for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits up to an aggregate amount of RM550,000.00 payable to the Non-Executive Directors for the period from 1 January 2025 until the conclusion of the next Annual General Meeting of the Company to be held in 2026, to be paid monthly in arrears after each month of completed service of the Directors.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Siang Hai Yong as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Teo Chee Han as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for recurrent related party transactions of a revenue and/or trading nature.