GENERAL MEETINGS: Outcome of Meeting
| PECCA GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Nov 2022 |
| 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 Twelfth Annual General Meeting ("12th AGM") of the Company dated 26 October 2022 were duly passed by the shareholders at the 12th AGM of the Company held on 23 November 2022 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 23 November 2022. |
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 subsidiary of up to RM330,000.00 from 24 November 2022 until the conclusion of the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 5 |
| No. of Shares | 570,071,412 | 21 |
| % 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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 3 |
| No. of Shares | 570,071,424 | 9 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 4 |
| No. of Shares | 570,064,724 | 6,709 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 4 |
| No. of Shares | 570,064,244 | 6,709 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | 79 | 6 |
| No. of Shares | 569,845,564 | 225,869 |
| % of Voted Shares | 99.9604 | 0.0396 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 81 | 4 |
| No. of Shares | 570,071,420 | 13 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | 74 | 4 |
| No. of Shares | 119,474,284 | 13 |
| % 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 | 23 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-21112022-00009 |
| Corporate Action ID | MY221121MEET0009 |