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OCEAN FRESH BERHAD ("OFB" or "the Company")
- Notice of Third Annual General Meeting ("3rd AGM")
Date of Meeting
12 Jun 2026
Time
10:30 AM
Venue(s)
OFB's Head Office
Lot 19896, Kampung Baru Peramu
26060 Kuantan
Pahang Darul Makmur
Malaysia
Date of General Meeting Record of Depositors
05 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits up to an aggregate amount of RM350,000.00 payable to the Non-Executive Directors ("NEDs") for the period from 13 June 2026 until the date of the next Annual General Meeting ("AGM") of the Company to be held in 2027, to be paid monthly in arrears after each month of completed service of the NEDs.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Sri Chia Hooi Huak as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Kee Wan Chum as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect En. Syed Razif Al-Idid B. Syed Sidi Al-Idid as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the
Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed New Shareholders' Mandate for additional recurrent related party transactions of a revenue and/or trading nature.