67th ANNUAL GENERAL MEETING – OCB Berhad

67^th Annual General Meeting

The 67^th Annual General Meeting of OCB Berhad held on Monday, 22 June 2026 at 10.00 a.m.

Annual Report 2025

Venue

Seminar Room 1
Kelab Golf Negara Subang
Jalan SS 7/2, Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia

ANNUAL REPORT 2025

23387971-annual-report-graphs-in

Other Documents

Statement in relation to the Proposed Renewal of Authority for the Company to Purchase its Own Shares dated 24 April 2026

Corporate Governance Report 2025

AGM Minutes

AGM Key Matters

Notice of 67^th AGM, Proxy Form, Requisition Form and Administrative Details

Notice of 67^th AGM

Annual Report and SBB Statement Requisition Form

Administrative Details