Date Announced : 16 Aug 2024
EX-date : 04 Sep 2024

Entitlement date : 05 Sep 2024
Entitlement time : 05:00 PM
Entitlement subject : Rights Issue
Entitlement description : RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,336,348,534 NEW ORDINARY SHARES IN OCR GROUP BERHAD ("OCR" OR THE "COMPANY") ("OCR SHARES" OR "SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.035 PER RIGHTS SHARE TOGETHER WITH UP TO 1,336,348,534 FREE DETACHABLE WARRANTS IN THE COMPANY ("WARRANTS E") ON THE BASIS OF 2 RIGHTS SHARES TOGETHER WITH 2 WARRANTS E FOR EVERY 3 EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 P.M. ON 5 SEPTEMBER 2024 ("RIGHTS ISSUE WITH WARRANTS")

Date: 25/06/2024
Time: 03:30 PM

Venue:
To be held on a fully virtual basis and entirely
via remote participation and voting through an online meeting platform
at www.swsb.com.my provided by ShareWorks Sdn. Bhd
(Domain registration number with MYNIC : D1A403841)
Malaysia