GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Pecca Group Berhad ("PECCA" or "the Company")
- Notice of Twelfth Annual General Meeting
|
| Date of Meeting |
23 Nov 2022 |
| 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
|
| Date of General Meeting Record of Depositors |
16 Nov 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2022 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 and benefits payable to the Directors of the Company and its subsidiary of up to RM330,000.00 from 24 November 2022 until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Datuk Teoh Hwa Cheng 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 |
|
4. Ordinary Resolution 3
|
| 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 |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| 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 |
|
7. Ordinary Resolution 6
|
| Description |
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Renewal of 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 |
25 Oct 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-21102022-00014 |
| Corporate Action ID |
MY221021MEET0014 |
