Resolutions |
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1. For Information
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| Description |
To receive the Audited Financial Statements for the year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
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| Shareholder’s Action |
For Information Only |
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2. Ordinary Resolution 1
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| Description |
To approve the payment of Directors fees and benefits amounting to RM261,300 for the financial year ended 31 December 2023.
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| Shareholder’s Action |
For Voting |
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3. Ordinary Resolution 2
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| Description |
To approve the payment of Directors fees and benefits of up to RM500,000 for the period from 1 January 2024 until the conclusion of the next Annual General Meeting.
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 3
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| Description |
To re-elect YBhg. Datuk Wira Ooi Chin Khoon who retire by rotation pursuant to Clause 97 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 4
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| Description |
To re-elect YBhg. Dato Syed Norulzaman Bin Syed Kamarulzaman who retire by rotation pursuant to Clause 97 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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6. Ordinary Resolution 5
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| Description |
To re-elect Ms. Low Ngai Yuen who retire by rotation pursuant to Clause 97 of the Company's Constitution.
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| Shareholder’s Action |
For Voting |
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7. Ordinary Resolution 6
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| Description |
To re-elect Mr. Ooi Inn Huei who retires pursuant to Clause 104 of the Companys Constitution.
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| Shareholder’s Action |
For Voting |
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8. Ordinary Resolution 7
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
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| Shareholder’s Action |
For Voting |
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9. Ordinary Resolution 8
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| Description |
Authority for Directors to allot and issue shares pursuant to Section 75 & 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights.
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| Shareholder’s Action |
For Voting |
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10. Ordinary Resolution 9
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| Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back of OCK Group Berhad.
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| Shareholder’s Action |
For Voting |
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11. Ordinary Resolution 10
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
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| Shareholder’s Action |
For Voting |
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