General Meeting

09/06/2022

GENERAL MEETINGS: Outcome of Meeting

PEKAT GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

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 Extraordinary General Meeting ("EGM") of the Company dated 23 May 2022 and tabled at the said EGM 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

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
Voted For Against
No. of Shareholders 28 2
No. of Shares 481,781,202 1,100
% of Voted Shares 99.9998 0.0002
Result Accepted

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
Voted For Against
No. of Shareholders 27 3
No. of Shares 481,778,202 4,100
% of Voted Shares 99.9991 0.0009
Result Accepted

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
Voted For Against
No. of Shareholders 27 3
No. of Shares 481,778,202 4,100
% of Voted Shares 99.9991 0.0009
Result Accepted



Please refer attachment below.

Attachments

PGB-EGM Meeting Outcome.pdf
270.6 kB



Announcement Info

Company Name PEKAT GROUP BERHAD
Stock Name PEKAT
Date Announced 09 Jun 2022
Category General Meeting
Reference Number GMA-09062022-00009
Corporate Action ID MY220609MEET0009


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