GENERAL MEETINGS: Outcome of Meeting

OCK GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 May 2017
Time 10:00 AM
Venue 
Topas Room, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang, 40150 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of OCK GROUP BERHAD (“the Company”) is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 28 April 2017, were unanimously passed by the shareholders of the Company at the AGM held today, Wednesday, 24 May 2017. All the resolutions were approved by way of voting on poll and the results of the poll are as per attachment.

This announcement is dated 24 May 2017



Announcement Info

Company Name OCK GROUP BERHAD
Stock Name OCK
Date Announced 24 May 2017
Category General Meeting
Reference Number GMA-24052017-00034


Please refer attachment below.

  1. OCK Group Berhad - Outcome of AGM.pdf