EGM - Notice of Meeting
- Date of Meeting: 20/11/2012
- Time: 10:00 AM
- Venue: Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpu
OCK GROUP BERHAD ("OCK" OR THE “COMPANY")
PROPOSED ACQUISITION BY OCK SETIA ENGINEERING SDN BHD ("OCK SETIA"), A WHOLLY-OWNED SUBSIDIARY OF OCK, OF A FREEHOLD LAND TOGETHER WITH A THREE (3)-STOREY FACTORY BEARING THE ADDRESS OF NO. 18, JALAN JURUNILAI U1/20, HICOM GLENMARIE INDUSTRIAL PARK, SECTION U1, 40150 SHAH ALAM, SELANGOR DARUL EHSAN ("THE PROPERTY") FROM GAINVEST CORPORATION (M) SDN BHD ("GAINVEST" OR "VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM14,300,000 ("PURCHASE CONSIDERATION") (THE "PROPOSED ACQUISITION”)
On behalf of OCK, HwangDBS Investment Bank Berhad wishes to announce that the Extraordinary General Meeting (“EGM”) of OCK will be held at Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpur on Friday, 7 December 2012 at 10.00 a.m. or at any adjournment thereof.
For further reference, please refer to the Notice of EGM as attached.
This announcement is dated 20 November 2012