GENERAL MEETINGS: Outcome of Meeting
| OCR GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2025 |
| Time | 02:30 PM |
| Venue(s) |
Show Unit, Dolomite Templer 48000 Rawang Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of OCR Group Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the 27th Annual General Meeting ("AGM") dated 30 April 2025 were duly passed by the shareholders of the Company at the 27th AGM held on 10 June 2025.
All the resolutions were voted by poll and the results of the poll were validated by CSC Securities Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 10 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of not exceeding RM500,000 for the period from the conclusion of the 27th AGM until the conclusion of the 28th AGM to be held in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 2 |
| No. of Shares | 1,778,929,649 | 9,900 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Hj. Abdullah Bin Abdul Rahman who retires in accordance with Clause 77(2) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 2 |
| No. of Shares | 1,778,929,649 | 9,900 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Julian Koh Lu Ern who retires in accordance with Clause 77(2) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 1 |
| No. of Shares | 1,778,929,849 | 9,700 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 1,778,939,549 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 1,778,939,549 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 0 |
| No. of Shares | 616,521,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed retention of YAM Tunku Azudinshah Ibni Tunku Annuar as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 1,150,554,249 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 - Tier 2 |
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| Description |
Proposed retention of YAM Tunku Azudinshah Ibni Tunku Annuar as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 628,375,400 | 9,900 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
Proposed retention of Hj. Abdullah Bin Abdul Rahman as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 1,150,554,249 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 8 - Tier 2 |
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| Description |
Proposed retention of Hj. Abdullah Bin Abdul Rahman as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 628,375,400 | 9,900 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
Announcement Info
| Company Name | OCR GROUP BERHAD |
| Stock Name | OCR |
| Date Announced | 10 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-10062025-00021 |
| Corporate Action ID | MY250610MEET0020 |