GENERAL MEETINGS: Outcome of Meeting
| PECCA GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Feb 2022 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform at https://member.arbwemeet.com (Domain Registration No with MYNIC: D1A457700) provided by ARB Wemeet Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Pecca Group Berhad ("PECCA" or "the Company") is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 31 January 2022 was duly passed by the shareholders at the EGM of the Company held on 25 February 2022 at 10.00 a.m.
The resolution was voted by poll via remote participation and electronic voting, and the results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the poll results are set out below.
This announcement is dated 25 February 2022.
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Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED BONUS ISSUE OF 564,000,000 NEW ORDINARY SHARES IN PECCA GROUP BERHAD ("PECCA SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 1 EXISTING PECCA SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 0 |
| No. of Shares | 138,513,412 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PECCA GROUP BERHAD |
| Stock Name | PECCA |
| Date Announced | 25 Feb 2022 |
| Category | General Meeting |
| Reference Number | GMA-23022022-00001 |
| Corporate Action ID | MY220223MEET0001 |