General Meeting
09/06/2022GENERAL MEETINGS: Outcome of Meeting
| PEKAT GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Jun 2022 |
| Time | 10:00 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 |
| Outcome of Meeting | The Board of Directors of Pekat Group Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Third Annual General Meeting ("3rd AGM") of the Company dated 29 April 2022 and tabled at the said 3rd AGM held on 9 June 2022 were duly passed by poll. The results of the poll are set out in the attachment below.
The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer namely, Asia Securities Sdn Berhad.
This announcement is dated 9 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr Ong Keng Siew retiring in accordance with Clause 128 of the Constitution of the Company and being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 5 |
| No. of Shares | 481,810,900 | 1,100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Chin Soo Mau retiring in accordance with Clause 128 of the Constitution of the Company and being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 5 |
| No. of Shares | 481,810,900 | 1,100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datin Shelina Binti Razaly Wahi retiring in accordance with Clause 128 of the Constitution of the Company and being eligible, have offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 5 |
| No. of Shares | 481,810,900 | 1,100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees of up to RM270,000.00 for the financial year ending 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 6 |
| No. of Shares | 481,709,900 | 2,100 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' benefits of up to RM170,000.00 for the period from 1 January 2021 until 30 June 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 8 |
| No. of Shares | 481,709,300 | 2,700 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 3 |
| No. of Shares | 481,811,100 | 900 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 5 |
| No. of Shares | 481,810,900 | 1,100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 4 |
| No. of Shares | 481,811,000 | 1,000 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Attachments
PGB-3rd AGM Meeting Outcome.pdf
|
Announcement Info
| Company Name | PEKAT GROUP BERHAD |
| Stock Name | PEKAT |
| Date Announced | 09 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-09062022-00008 |
| Corporate Action ID | MY220609MEET0008 |
Related Announcements for PEKAT
| Date | Title |
|---|---|
| 09/06/2022 | GENERAL MEETINGS: Outcome of Meeting |
| 20/05/2022 | GENERAL MEETINGS: Notice of Meeting |
| 28/04/2022 | GENERAL MEETINGS: Notice of Meeting |