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GENERAL MEETINGS: Notice of Meeting

OCEANCASH PACIFIC BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
OCEANCASH PACIFIC BERHAD
Notice of Twenty-First Annual General Meeting
Date of Meeting 29 May 2024
Time 12:00 PM

Venue(s)
Matahari 2, Level 3, Bangi Resort Hotel,

Off Persiaran Bandar,

43650 Bandar Baru Bangi,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 23 May 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors' Report and Auditors' Report.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM185,000.00 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of meeting allowances to be paid to Directors from 30 May 2024 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms Crystal Yong Mei Yee who retires by rotation pursuant to Clause 97 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Fong Wai Leong who retires by rotation pursuant to Clause 97 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-appoint Messrs HLB Ler Lum Chew PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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



Please refer attachment below.




Announcement Info

Company Name OCEANCASH PACIFIC BERHAD
Stock Name OCNCASH
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-25042024-00051
Corporate Action ID MY240425MEET0051



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