Corporate Calendar

Aug
16
Right Issue
Date Announced : 16/08/2024
EX-date : 04/09/2024

Entitlement date : 05/09/2024
Entitlement time : 5:00 PM
Entitlement subject : Right 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")
Jun
25
Notice of Extraordinary General Meeting
Date of Meeting : 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
May
29
Notice of 26th Annual General Meeting
Date of Meeting : 29/05/2024
Time : 02:30 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