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Extraordinary General Meeting

  • Date of Meeting: 08/11/2016
  • Time: 10:00 AM
  • Venue: Topas Room, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang, 40150 Shah Alam, Selangor.

PROPOSED ACQUISITION BY OCK VIETNAM TOWERS PTE LTD (“OCK VIETNAM”), AN INDIRECT 60.0%-OWNED SUBSIDIARY COMPANY OF OCK, OF 42,042,702 ORDINARY SHARES IN SOUTHEAST ASIA TELECOMMUNICATIONS HOLDINGS PTE LTD (“SEATH”), REPRESENTING THE ENTIRE EQUITY INTEREST IN SEATH FROM VIETNAM INFRASTRUCTURE LIMITED FOR THE INDICATIVE PURCHASE CONSIDERATION OF USD50,000,000 (EQUIVALENT TO APPROXIMATELY RM206,250,000) TO BE SATISFIED ENTIRELY VIA CASH (“PROPOSED ACQUISITION”)

Fifth Annual General Meeting - Notice of Meeting

  • Date of Meeting: 31/05/2016
  • Time: 10:00 AM
  • Venue: Topas Room, The Saujana Hotel Kuala Lumpur Jalan Lapangan Terbang 40150 Shah Alam

Date of General Meeting Record of Depositors : 25 May 2016

EGM: Outcome of Meeting

  • Date of Meeting: 05/10/2015
  • Time: 10:00 AM
  • Venue: Garuda Room, Glenmarie Golf & Country Club, 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor.

The Board of Directors of OCK Group Berhad is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting "EGM" dated 11 September 2015 were approved by the shareholders at the EGM held on 5th October 2015.

This announcement is dated 5th October 2015.

AGM - Notice of Meeting

  • Date of Meeting: 16/06/2015
  • Time: 10:00 AM
  • Venue: Mauni Lani A Room Holiday Inn KL Glenmarie 1 Jln Usahawan U1/8 Seksyen U1 40250 Shah Alam

The Board of Directors of OCK Group Berhad wishes to announce that the Company will be holding an Annual General Meeting at Mauni Lani A Room Holiday Inn KL Glenmarie 1 Jln Usahawan U1/8 Seksyen U1 40250 Shah Alam on Tuesday, 16 June 2015 at 10.00 a.m.

EGM - Outcome of Meeting

  • Date of Meeting: 02/09/2014
  • Time: 05:45 PM
  • Venue: Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000, Kuala Lumpur.

The Board of Directors of OCK is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 8 August 2014 were approved by the shareholders at the EGM held on 2 September 2014.

This announcement is dated 2 September 2014.

EGM - Notice of Meeting

  • Date of Meeting: 02/09/2014
  • Time: 10:00 AM
  • Venue: Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur

The Board of Directors of OCK Group Berhad wishes to announce that the Company will be holding an Extraordinary General Meeting at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 2 September 2014 at 10.00 a.m.

EGM : Outcome of Meeting

  • Date of Meeting: 28/05/2014
  • Time: 11:00 AM
  • Venue: Perdana 3, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur

The Board of Directors of OCK is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 May 2014 were approved by the shareholders at the EGM held on 28 May 2014.

This announcement is dated 28 May 2014.

AGM - Outcome of Meeting

  • Date of Meeting: 28/05/2014
  • Time: 10:00 AM
  • Venue: Perdana 3, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur

The Board of Directors of OCK is pleased to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("AGM") dated 6 May 2014 were approved by the shareholders at the AGM held on 28 May 2014.

This announcement is dated 28 May 2014.

EGM - Notice of Meeting

  • Date of Meeting: 09/05/2014
  • Time: 01:30 PM
  • Venue: Perdana 3, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur

The Board of Directors of OCK Group Berhad wishes to announce that the Company will be holding an Extraordinary General Meeting at Perdana 3, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 28 May 2014 at 11.00 a.m. or immediately following the conclusion or adjournment of the Third Annual General Meeting of the Company scheduled to be held at the same venue and on the same date at 10.00 a.m., whichever is the later.

AGM - Notice of Meeting

  • Date of Meeting: 05/05/2014
  • Time: 02:00 PM
  • Venue: Perdana 3, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur.

OCK GROUP BERHAD - NOTICE OF THIRD ANNUAL GENERAL MEETING

AGM - Outcome of Meeting

  • Date of Meeting: 27/05/2013
  • Time: 10:00 AM
  • Venue: Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpu

The Board of Directors of OCK is pleased to announce that all the resolutions as set out in the Notice of the Second Annual General Meeting ("AGM") were approved by the shareholders at the AGM held on 27 May 2013.

This announcement is dated 27 May 2013.

EGM - Outcome of Meeting

  • Date of Meeting: 27/05/2013
  • Time: 10:30 AM
  • Venue: Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpu

The Board of Directors of OCK is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") were approved by the shareholders at the EGM held on 27 May 2013.

This announcement is dated 27 May 2013.

EGM - Notice of Meeting

  • Date of Meeting: 02/05/2013
  • Time: 02:15 PM
  • Venue: Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpu

The Board of Directors of OCK Group Berhad wishes to announce that the Company will be holding an Extraordinary General Meeting ("EGM") at Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpur on Monday, 27 May 2013 at 10.30 a.m. or immediately following the conclusion of or adjournment (as the case may be) of the Second Annual General Meeting of the Company which will be held on the same day at the same venue at 10.00 a.m., whichever is the later

AGM - Notice of Meeting

  • Date of Meeting: 02/05/2013
  • Time: 10:00 AM
  • Venue: Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpu

OCK GROUP BERHAD
Notice of the Second Annual General Meeting

EGM - Outcome of Meeting

  • Date of Meeting: 07/12/2012
  • Time: 02:00 PM
  • Venue: Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpu

On behalf of OCK Group Berhad ("OCK"), HwangDBS Investment Bank Berhad is pleased to inform that the Extraordinary General Meeting (“EGM”) of OCK in relation to the proposed acquisition by OCK Setia Engineering Sdn Bhd, a wholly-owned subsidiary of OCK, of a freehold land together with a three (3)-storey factory building bearing the address of No.18, Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park Section U1, 40150 Shah Alam, Selangor Darul Ehsan from Gainvest Corporation (M) Sdn Bhd for a total cash consideration of RM14,300,000 was duly convened and held on Friday, 7 December 2012. 

At the said meeting, the resolution as per the Notice of EGM dated 21 November 2012 was approved unanimously by the shareholders.

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