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The Third Annual General Meeting of Pekat Group Berhad will be held on a virtual basis through live streaming on Thursday, 9 June 2022 at 10.00 a.m.
Date of Meeting
09 Jun 2022
Time
10:00 AM
Venue(s)
Broadcast Venue at Tricor Business Centre, Gemilang Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
31 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Ong Keng Siew retiring in accordance with Clause 128 of the Constitution of the Company and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Chin Soo Mau retiring in accordance with Clause 128 of the Constitution of the Company and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datin Shelina Binti Razaly Wahi retiring in accordance with Clause 128 of the Constitution of the Company and being eligible, have offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of up to RM270,000.00 for the financial year ending 31 December 2022.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits of up to RM170,000.00 for the period from 1 January 2021 until 30 June 2023.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature