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 10 Mar 2026
Time 10:00 AM

Venue(s) 
Suite IV & V, Mercure Kuala Lumpur Glenmarie

Jalan Kontraktor U1/14

Seksyen U1

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 03 Mar 2026

Resolutions

1. Ordinary Resolution

Description 
PROPOSED LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED SHARE CAPITAL OF EI POWER BERHAD ON THE OFFICIAL LIST OF THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED LISTING")
Shareholder’s Action For Voting





Announcement Info

Company Name OCK GROUP BERHAD
Stock Name OCK
Date Announced 20 Feb 2026
Category General Meeting
Reference Number GMA-20022026-00001
Corporate Action ID MY260220MEET0001


Please refer attachment below.

  1. OCKGB-Notice of EGM.pdf