GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
The Extraordinary General Meeting of Pekat Group Berhad will be held on a virtual basis through live streaming on Thursday, 9 June 2022 at 11.00am or immediately after the conclusion or adjournment (as the case may be) of the Third Annual General Meeting
|
| Date of Meeting |
09 Jun 2022 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue at Tricor Business Centre, Gemilang Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
31 May 2022 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING ("IPO") OF PEKAT ("PROPOSED VARIATION")
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED PROVISION OF CORPORATE GUARANTEE TO MFP SOLAR SDN BHD ("MFP SOLAR"), AN ASSOCIATED COMPANY OF PEKAT TEKNOLOGI SDN BHD ("PEKAT TEKNOLOGI"), A WHOLLY-OWNED SUBSIDIARY OF PEKAT ("PROPOSED PROVISION OF CORPORATE GUARANTEE TO MFP SOLAR")
|
| Shareholder’s Action |
For Voting |
|
3. ORDINARY RESOLUTION 3
|
| Description |
PROPOSED PROVISION OF CORPORATE GUARANTEE TO UP SOLAR SDN BHD ("UP SOLAR"), AN ASSOCIATED COMPANY OF PEKAT TEKNOLOGI ("PROPOSED PROVISION OF CORPORATE GUARANTEE TO UP SOLAR")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PEKAT GROUP BERHAD
|
| Stock Name |
PEKAT |
| Date Announced |
20 May 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-20052022-00008 |
| Corporate Action ID |
MY220520MEET0008 |