GENERAL MEETINGS: Outcome of Meeting

OCK GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of OCK Group Berhad ("OCK") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of OCK dated 23 February 2026 were duly passed by way of poll at the EGM of OCK duly convened and held on Tuesday, 10 March 2026.

The results of the poll were validated by Strategic Capital Advisory Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the poll results are set out below.

This announcement is dated 10 March 2026.

Voting Results

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
Voted For Against
No. of Shareholders 65 0
No. of Shares 474,229,622 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name OCK GROUP BERHAD
Stock Name OCK
Date Announced 10 Mar 2026
Category General Meeting
Reference Number GMA-10032026-00004
Corporate Action ID MY260310MEET0004


Please refer attachment below.

  1. OCK-2026-03-10-EGM-Voting Result.pdf