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 |
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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.
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Voting Results
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Announcement Info
Company Name | PECCA GROUP BERHAD |
Stock Name | PECCA |
Date Announced | 29 Nov 2019 |
Category | General Meeting |
Reference Number | GMA-14112019-00002 |