OCB

0.760

(%)

GENERAL MEETINGS: Outcome of Meeting

OCB BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	22 Jun 2026
Time	10:00 AM

Venue(s)

Seminar Room 1

Kelab Golf Negara Subang

Jalan SS 7/2, Kelana Jaya

47301 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of OCB Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Sixty-Seventh Annual General Meeting ("AGM") of the Company dated 24 April 2026 were duly passed at the aforesaid AGM held on 22 June 2026.

The Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon were received and duly tabled at the Sixty-Seventh AGM under Agenda 1.

All the ordinary resolutions were voted by way of poll at the Sixty-Seventh AGM in accordance with Paragraph 8.29A(1) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements.

The detailed poll results were verified by the Scrutineers, Quantegic Services Sdn Bhd as per the attachment.

Please refer to the table below for the poll results.

This announcement is dated 22 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To declare a first and final single-tier dividend of 3.5 sen per share in respect of the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	1
No. of Shares	60,684,685	300
% of Voted Shares	99.9995	0.0005
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Director, Wong Choon Shein who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	1
No. of Shares	60,683,685	300
% of Voted Shares	99.9995	0.0005
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Director, Fong Heng Leong who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	1
No. of Shares	60,684,685	300
% of Voted Shares	99.9995	0.0005
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' fees amounting to RM547,200 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	3
No. of Shares	60,659,285	25,700
% of Voted Shares	99.9577	0.0423
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of benefits of up to RM150,000 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ending 31 December 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	3
No. of Shares	60,659,285	25,700
% of Voted Shares	99.9577	0.0423
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix the remuneration of the Auditors.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	2
No. of Shares	60,661,485	23,500
% of Voted Shares	99.9613	0.0387
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	4
No. of Shares	60,678,385	6,600
% of Voted Shares	99.9891	0.0109
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	3
No. of Shares	60,682,385	2,600
% of Voted Shares	99.9957	0.0043
Result	Accepted

Please refer attachment below.

Attachments

OCB Berhad_Poll Results (67th AGM 22 Jun 26).pdf
22.9 kB

Announcement Info

Company Name	OCB BERHAD
Stock Name	OCB
Date Announced	22 Jun 2026
Category	General Meeting
Reference Number	GMA-19062026-00005
Corporate Action ID	MY260619MEET0005