GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Twentieth Annual General Meeting
|
| Date of Meeting |
30 May 2023 |
| Time |
12:00 PM |
| Venue(s) |
Raya Room, Level 2, Bangi Resort Hotel,
Off Persiaran Bandar
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
24 May 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
|
| 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 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of meeting allowances to be paid to Directors from 31 May 2023 until the conclusion of the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| 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 |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr Ngiam Kee Tong 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 |
|
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 |
27 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-20042023-00051 |
| Corporate Action ID |
MY230420MEET0050 |