PEKAT

0.465

+0.005 (+1.1%)

GENERAL MEETINGS: Notice of Meeting

PEKAT GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The Fourth Annual General Meeting of Pekat Group Berhad will be held on a virtual basis by way of live streaming on Tuesday, 13 June 2023 at 10.00 a.m.
Date of Meeting 13 Jun 2023
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 06 Jun 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr Kok Kong Chin who is retiring in accordance with Clause 128 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Tai Yee Chee who is retiring in accordance with Clause 128 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms Ooi Youk Lan who is retiring in accordance with Clause 134 of the Constitution of the Company and being eligible, has 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 RM227,000.00 for the financial year ending 31 December 2023.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors' benefits of up to RM59,000.00 from 1 July 2023 until the next Annual General Meeting of the Company.
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. Special Resolution 1

Description
Waiver of Pre-Emptive Rights Pursuant to Section 85 of the Companies Act, 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 7

Description
Authority to Issue and Allot Shares Pursuant to Sections 75 And 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

10. 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



Please refer attachment below.




Announcement Info

Company Name PEKAT GROUP BERHAD
Stock Name PEKAT
Date Announced 26 Apr 2023
Category General Meeting
Reference Number GMA-14042023-00020
Corporate Action ID MY230414MEET0020