Announcement

Date : 25 February 2022

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.

 

 


Voting Results


1. Ordinary Resolution

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")
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.

Attachments

PECCA EGM Results.pdf
62.7 kB




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


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