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GENERAL MEETINGS: Outcome of Meeting

OCEANCASH PACIFIC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Sep 2020
Time 11:00 AM

Venue(s)
Melati Room, Level 2, Bangi Resort Hotel,

Off Persiaran Bandar,

43650 Bandar Baru Bangi,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Oceancash Pacific Berhad ("OCP" or "Company")  wishes to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") dated 30 June 2020 were duly passed by the shareholders of the Company present at the 17th AGM held on Wednesday, 23 September 2020.

 

The results of the poll was validated by SME Advisor Sdn Bhd, the independent scrutineer appointed by the Company.

 

Please refer to the attached file for details of the poll results.

 

This announcement is dated 23 September 2020.


Voting Results


1. Resolution 1

Description
To approve the payment of Directors fees of RM120,000.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 138,240,396 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To approve the payment of meeting allowances to be paid to Directors from 24 September 2020 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 138,240,396 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect Mr Tan Siew Chin who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 138,240,396 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-elect Mr Tan Wey Chien who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 138,240,396 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To re-elect Mr Tan Wey Chung who retires by casual vacancy pursuant to Clause 104 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 138,240,396 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 138,240,396 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 138,240,396 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8 (Tier 1)

Description
Retention of Independent Non-Executive Director - Ms Chan Soo Wah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 99,470,924 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 8 (Tier 2)

Description
Retention of Independent Non-Executive Director - Ms Chan Soo Wah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 38,769,472 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

OCP-AGM 2020-POLL RESULTS.pdf
54.5 kB




Announcement Info

Company Name OCEANCASH PACIFIC BERHAD
Stock Name OCNCASH
Date Announced 23 Sep 2020
Category General Meeting
Reference Number GMA-18092020-00013
Corporate Action ID MY200918MEET0013



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