GENERAL MEETINGS: Outcome of Meeting
| PECCA GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom I, Main Wing Level 1, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Pecca Group Berhad ("PECCA") is pleased to announce that all the resolutions set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") dated 22 October 2025 were duly passed by way of poll voting at the 15th AGM of PECCA held on 20 November 2025 at 10.00 a.m.
The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by PECCA. The details of the poll results are set out below.
This announcement is dated 20 November 2025.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries of up to RM583,500.00 from 21 November 2025 until the conclusion of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 1 |
| No. of Shares | 491,847,431 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Teoh Hwa Cheng who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 2 |
| No. of Shares | 491,678,131 | 169,310 |
| % of Voted Shares | 99.9656 | 0.0344 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datin Sam Yin Thing who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 1 |
| No. of Shares | 491,847,431 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Seri Dr. Chen Chaw Min who is to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 1 |
| No. of Shares | 491,847,431 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 2 |
| No. of Shares | 491,678,131 | 169,310 |
| % of Voted Shares | 99.9656 | 0.0344 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Continuing in Office as an Independent Non-Executive Director - Dato' Mohamed Suffian Bin Awang |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 3 |
| No. of Shares | 489,826,267 | 1,585,810 |
| % of Voted Shares | 99.6773 | 0.3227 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Continuing in Office as an Independent Non-Executive Director - Datuk Leong Kam Weng |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 3 |
| No. of Shares | 490,261,631 | 1,585,810 |
| % of Voted Shares | 99.6776 | 0.3224 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 2 |
| No. of Shares | 491,844,431 | 3,010 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 1 |
| No. of Shares | 491,847,431 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Renewal of Existing and New Shareholders' Mandates for Recurrent Related Party Transactions of A Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 1 |
| No. of Shares | 34,978,003 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PECCA GROUP BERHAD |
| Stock Name | PECCA |
| Date Announced | 20 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-19112025-00004 |
| Corporate Action ID | MY251119MEET0003 |