GENERAL MEETINGS: Notice of Meeting

OCK GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM") of OCK Group Berhad ("OCK")
Date of Meeting 16 Apr 2025
Time 10:00 AM

Venue(s)
Suite I & II, Mercure Kuala Lumpur Glenmarie,

Jalan Kontraktor U1/14,

Seksyen U1,

40150 Shah Alam, Selangor

Malaysia

Date of General Meeting Record of Depositors 08 Apr 2025

Resolutions


1. 1

Description
PROPOSED INVESTMENT BASED ON AN INDICATIVE ENTERPRISE VALUE OF RM350.00 MILLION IN SOLARPACK ASIA SDN BHD AND INDIRECTLY IN SOLARPACK SURIA SUNGAI PETANI SDN BHD, THE DEVELOPER, OWNER AND OPERATOR OF A 116 MW OPERATIONAL SOLAR PHOTOVOLTAIC PLANT LOCATED IN SUNGAI PETANI, KEDAH, AWARDED UNDER THE THIRD LARGE-SCALE SOLAR PROGRAMME, ENTAILING THE INDICATIVE CONSIDERATION OF RM91.00 MILLION PAYABLE BY OCK GROUP BERHAD FOR THE SUBSCRIPTION OF OCK'S RPS AND THE LOAN NOVATION BASED ON THE SAID ENTERPRISE VALUE AND SUBJECT TO WORKING CAPITAL, DEBT AND CASH AND CASH EQUIVALENTS ADJUSTMENTS TO BE DETERMINED AT CLOSING ("PROPOSED INVESTMENT")
Shareholder’s Action For Voting






Announcement Info

Company Name OCK GROUP BERHAD
Stock Name OCK
Date Announced 19 Mar 2025
Category General Meeting
Reference Number GMA-14032025-00007
Corporate Action ID MY250314MEET0007


Please refer attachment below.

  1. OCK - Notice of EGM.pdf.pdf