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GENERAL MEETINGS: Outcome of Meeting

PECCA GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2021
Time 10:00 AM

Venue(s)
online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

provided by Boardroom Share Registrars Sdn Bhd

Malaysia

Outcome of Meeting

The Board of Directors of Pecca Group Berhad ("PECCA" or "the Company") is pleased to announce that all the resolutions set out in the Notice of Eleventh Annual General Meeting ("11th AGM") of the Company dated 28 October 2021 were duly passed by the shareholders at the 11th AGM of the Company held on 26 November 2021 at 10.00 a.m.

 

All the resolutions were voted by poll via remote participation and electronic voting, and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the poll results are set out below.

 

This announcement is dated 26 November 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefit payable to the Directors of the Company and its subsidiary of up to RM360,000.00 from 27 November 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 18
No. of Shares 139,455,314 5,461
% of Voted Shares 99.9961 0.0039
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Datuk Leong Kam Weng who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 7
No. of Shares 139,459,427 1,163
% of Voted Shares 99.9992 0.0008
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Mohamed Suffian Bin Awang who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 10
No. of Shares 139,459,587 1,168
% of Voted Shares 99.9992 0.0008
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Dr. Norhizan Bin Ismail who is to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 12
No. of Shares 139,458,972 1,783
% of Voted Shares 99.9987 0.0013
Result Accepted

5. Ordinary Resolution 5

Description
To appoint Messrs. Crowe Malaysia PLT as Auditors of the Company in place of the retiring auditors, Messrs. KPMG PLT, and to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 7
No. of Shares 139,460,579 176
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description
Authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 12
No. of Shares 139,459,029 1,618
% of Voted Shares 99.9988 0.0012
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 9
No. of Shares 139,460,293 462
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 9
No. of Shares 29,006,759 462
% of Voted Shares 99.9984 0.0016
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PECCA GROUP BERHAD
Stock Name PECCA
Date Announced 26 Nov 2021
Category General Meeting
Reference Number GMA-24112021-00015
Corporate Action ID MY211124MEET0015


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