Pecca Group Berhad | Automotive Leather
Date : 26 November 2018

GENERAL MEETINGS: Outcome of Meeting

PECCA GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2018
Time 09:30 AM
Venue 
Greens 1, Golf Wing
Ground Floor, Tropicana Golf & Country Resort 
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 8th Annual General Meeting ("8th AGM") of the Company dated 29 October 2018 were duly passed by way of poll today at the 8th AGM of the Company.

The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll are as set out below.

This announcement is dated 26 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To approve the declaration of a Final Single Tier Dividend of 3.00 sen per ordinary share for the financial year ended 30 June 2018
 107,766,076 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
To approve the payment of Directors’ fees of up to RM408,000 and benefits payable to the Directors of the Company and its subsidiary of up to RM42,000 from 1 July 2018 until the conclusion of the next Annual General Meeting of the Company
 88,838,521 95.600000 4,085,300 4.400000 Carried 
Ordinary Resolution 3
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
 107,766,076 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
Proposed Renewal of Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares
 103,665,675 96.200000 4,100,401 3.800000 Carried 
Ordinary Resolution 5
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares
 107,765,975 99.990000 101 0.010000 Carried



Announcement Info

Company Name PECCA GROUP BERHAD
Stock Name PECCA
Date Announced 26 Nov 2018
Category General Meeting
Reference Number GMA-12112018-00001


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