Bursa Announcements

OTHERS OCK GROUP BERHAD ("OCK" OR "THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

The Board of Directors of OCK Group Berhad ("OCK" or "the Company") wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("the Proposal") at the forthcoming Sixth Annual General Meeting of the Company.

A Circular/Statement containing the details of the Proposal will be dispatched to the shareholders of the Company in due course.

This announcement is dated 21 April 2017.

TypeAnnouncement
SubjectOTHERS
Description

OCK GROUP BERHAD ("OCK" OR "THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS



Announcement Info

Reference No: GA1-21042017-00066