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GENERAL MEETINGS: Notice of Meeting

OKA CORPORATION BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Annual General Meeting of OKA Corporation Bhd
Date of Meeting 28 Aug 2023
Time 10:30 AM

Venue(s)
Regency 3, Level 11, Tower Regency Hotel & Apartments,

6-8, Jalan Dato' Seri Ahmad Said,

Greentown, 30450 Ipoh

Perak Darul Ridzuan

Malaysia

Date of General Meeting Record of Depositors 21 Aug 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To declare a final single-tier dividend of 1.1 sen per share in respect of the financial year ended 31 March 2023
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees for the financial year ended 31 March 2023
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of allowances to Non-Executive Directors up to an amount of RM300,000 from the date of 23rd Annual General Meeting until  the next Annual General Meeting.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Ong Choo Ian who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dato' Ir. Nik Mohamad Pena Bin Nik Mustapha, DIMP  who retires pursuant to Rule 21.12 of the Company's Constitution, and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Mr. Lim Chee Hoong who retires pursuant to Rule 21.12 of the Company's Constitution, and being eligible, offers himself for re-election
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

OKA-23rd AGM notice.pdf
437.3 kB




Announcement Info

Company Name OKA CORPORATION BHD
Stock Name OKA
Date Announced 26 Jul 2023
Category General Meeting
Reference Number GMA-28072022-00031
Corporate Action ID MY220728MEET0031



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