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GENERAL MEETINGS: Outcome of Meeting

OCEANCASH PACIFIC BERHAD

Type of Meeting General
Indicator Outcome of 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

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 Twentieth Annual General Meeting ("20th AGM") dated 28 April 2023 were duly passed by the shareholders of the Company by way of poll at the 20th 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 30 May 2023. 


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 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 101,385,356 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 31 May 2023 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 101,385,356 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 14 0
No. of Shares 101,385,356 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 14 0
No. of Shares 101,385,356 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 14 0
No. of Shares 101,385,356 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 13 1
No. of Shares 100,748,456 636,900
% of Voted Shares 99.3718 0.6282
Result Accepted



Please refer attachment below.




Announcement Info

Company Name OCEANCASH PACIFIC BERHAD
Stock Name OCNCASH
Date Announced 30 May 2023
Category General Meeting
Reference Number GMA-24052023-00016
Corporate Action ID MY230524MEET0015



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