Pecca Group Berhad | Automotive Leather
Date : 28 June 2019

GENERAL MEETINGS: Outcome of Meeting

PECCA GROUP BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2019
Time 10:00 AM
Venue 
Greens II, Main Wing, Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor
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 Extraordinary General Meeting ("EGM") of the Company dated 31 May 2019 were duly passed by way of poll today at the EGM 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 28 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
Proposed Establishment of an Employees’ Share Option Scheme for the Eligible Employees Including the Executive Directors and Non-Executive Directors of Pecca Group Berhad and its Subsidiaries (excluding its Dormant Subsidiaries)
119,316,675 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
Proposed Granting of ESOS Options to Dato’ Mohamed Suffian Bin Awang
110,432,575 92.666176 8,739,900 7.333824 Carried 
Ordinary Resolution 3
Proposed Granting of ESOS Options to Datuk Teoh Hwa Cheng
 23,280,402 99.995705 1,000 0.004295 Carried 
Ordinary Resolution 4
Proposed Granting of ESOS Options to Datin Sam Yin Thing
29,503,253 99.996611 1,000 0.003389 Carried 
Ordinary Resolution 5
Proposed Granting of ESOS Options to Datuk Leong Kam Weng
110,436,775 92.666434 8,739,900 7.333566 Carried 
Ordinary Resolution 6
Proposed Granting of ESOS Options to Kong Kam Seong
110,536,775 92.672582 8,739,900 7.327418 Carried


Please refer attachment below.

Attachments

PGB-EGM Votes Summary Report 28.06.2019.pdf
73.3 kB


Announcement Info

Company Name PECCA GROUP BERHAD
Stock Name PECCA
Date Announced 28 Jun 2019
Category General Meeting
Reference Number GMA-27062019-00018


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