Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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.