PECCA

1.320

-0.01 (-0.8%)

GENERAL MEETINGS: Outcome of Meeting

PECCA GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2019
Time 09:30 AM
Venue 
Greens II, Main Wing, Level 1, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Pecca Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Ninth Annual General Meeting ("9th AGM") of the Company dated 29 October 2019 were duly passed by way of poll today at the 9th AGM of the Company.

 

The results of the poll were validated by Boardroom Corporate Services Sdn Bhd [formerly known as Boardroom Corporate Services (KL) Sdn Bhd], the Independent Scrutineer appointed by the Company.

 

The results of the poll are as set out below.

 

This announcement is dated 29 November 2019.

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To approve the payment of Directors’ fees of up to RM324,000.00 and benefits payable to the Directors of the Company and its subsidiary of up to RM41,000.00 from 1 July 2019 until the conclusion of the next Annual General Meeting of the Company.
 101,477,375 94.776067 5,593,300 5.223933 Carried 
Ordinary Resolution 2
To re-elect Datuk Teoh Hwa Cheng who is retiring pursuant to Article 98 of the Articles of Association of the Company and being eligible, has offered himself for re-election.
 106,170,175 99.158967 900,500 0.841033 Carried 
Ordinary Resolution 3
To re-elect Mr Kong Kam Seong who is retiring pursuant to Article 103 of the Articles of Association of the Company and being eligible, has offered himself for re-election.
 107,070,675 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
 107,070,675 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
Proposed Renewal of Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares
 101,477,375 94.776067 5,593,300 5.223933 Carried 
Ordinary Resolution 6
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares
 107,070,675 100.000000 0 0.000000 Carried 
Special Resolution
Proposed Adoption of a New Constitution of The Company
 107,070,675 100.000000 0 0.000000 Carried



Announcement Info

Company Name PECCA GROUP BERHAD
Stock Name PECCA
Date Announced 29 Nov 2019
Category General Meeting
Reference Number GMA-14112019-00002


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