GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Pecca Group Berhad
- Change of the Broadcast Venue of Tenth Annual General Meeting
|
| Date of Meeting |
18 Dec 2020 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue: Eastin Hotel Ballroom 2
13 Jalan 16/11,
46350 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
08 Dec 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020
together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees of up to RM380,000.00 and benefits payable
to the Directors of the Company and its subsidiary of up to RM41,000.00 from 1 July
2020 until the conclusion of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Datin Sam Yin Thing who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Chew Kian Seng who is to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Leong Chee Tong who is to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Teoh Zi Yi who is to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Teoh Zi Yuen who is to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to
fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Authority under Section 76 of the Companies Act 2016 for
the Directors to allot and issue shares
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Share Buy-Back Authority
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed New Shareholders Mandate for Recurrent Related Party Transactions
of A Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PECCA GROUP BERHAD
|
| Stock Name |
PECCA |
| Date Announced |
17 Dec 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-17122020-00002 |
| Corporate Action ID |
MY201027MEET0007 |
