GENERAL MEETINGS: Outcome of Meeting
| PECCA GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 2021 |
| Time | 10:00 AM |
| Venue(s) |
online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Pecca Group Berhad ("PECCA" or "the Company") is pleased to announce that all the resolutions set out in the Notice of Eleventh Annual General Meeting ("11th AGM") of the Company dated 28 October 2021 were duly passed by the shareholders at the 11th AGM of the Company held on 26 November 2021 at 10.00 a.m.
All the resolutions were voted by poll via remote participation and electronic voting, and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the poll results are set out below.
This announcement is dated 26 November 2021. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and benefit payable to the Directors of the Company and its subsidiary of up to RM360,000.00 from 27 November 2021 until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 18 |
| No. of Shares | 139,455,314 | 5,461 |
| % of Voted Shares | 99.9961 | 0.0039 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Datuk Leong Kam Weng who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 88 | 7 |
| No. of Shares | 139,459,427 | 1,163 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Mohamed Suffian Bin Awang who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 10 |
| No. of Shares | 139,459,587 | 1,168 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Dato' Dr. Norhizan Bin Ismail 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 | |
| Voted | For | Against |
| No. of Shareholders | 84 | 12 |
| No. of Shares | 139,458,972 | 1,783 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To appoint Messrs. Crowe Malaysia PLT as Auditors of the Company in place of the retiring auditors, Messrs. KPMG PLT, and to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 89 | 7 |
| No. of Shares | 139,460,579 | 176 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 12 |
| No. of Shares | 139,459,029 | 1,618 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 87 | 9 |
| No. of Shares | 139,460,293 | 462 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 9 |
| No. of Shares | 29,006,759 | 462 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PECCA GROUP BERHAD |
| Stock Name | PECCA |
| Date Announced | 26 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-24112021-00015 |
| Corporate Action ID | MY211124MEET0015 |