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GENERAL MEETINGS: Outcome of Meeting

OCEANCASH PACIFIC BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Oceancash Pacific Berhad ("OCP" or "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") dated 30 April 2024 were duly passed by the shareholders of the Company by way of poll at the 21st AGM held today.

 

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

 

Please refer to the attachment for details of the poll results.

 

This announcement is dated 29 May 2024.


Voting Results


1. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 100,799,856 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 100,799,856 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 17 0
No. of Shares 100,492,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 17 0
No. of Shares 100,492,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 100,799,856 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 17 0
No. of Shares 100,492,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

OCP-Poll Result (21st AGM).pdf
41.4 kB




Announcement Info

Company Name OCEANCASH PACIFIC BERHAD
Stock Name OCNCASH
Date Announced 29 May 2024
Category General Meeting
Reference Number GMA-24052024-00036
Corporate Action ID MY240524MEET0036



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