GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Pecca Group Berhad ("PECCA" or "the Company")
- Notice of Fourteenth Annual General Meeting
|
Date of Meeting |
21 Nov 2024 |
Time |
10:00 AM |
Venue(s) |
Ballroom I, Main Wing, Level 1, Tropicana Golf & Country Resorts
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
14 Nov 2024 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2024 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 22 November 2024 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 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 |
|
4. Ordinary Resolution 3
|
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 |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Dato' Dr. Norhizan Bin Ismail 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 |
|
6. Ordinary Resolution 5
|
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 |
|
7. Ordinary Resolution 6
|
Description |
Continuing in Office as an Independent Non-Executive Director - Dato' Mohamed Suffian Bin Awang.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
Continuing in Office as an Independent Non-Executive Director - Datuk Leong Kam Weng.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
Authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares and waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
Description |
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares.
|
Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
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 |
22 Oct 2024 |
Category |
General Meeting |
Reference Number |
GMA-22102024-00006 |
Corporate Action ID |
MY241022MEET0006 |