[PECCA] General on 18-Dec-2020

Stock
[PECCA]: PECCA GROUP BERHAD
Announcement Date
17-Dec-2020
Type
General
Date & Time
18-Dec-2020 10:00
Depositor Date
08-Dec-2020
Venue
Broadcast Venue: Eastin Hotel Ballroom 2 13 Jalan 16/11, 46350 Petaling Jaya Selangor Darul Ehsan
Description
Pecca Group Berhad - Change of the Broadcast Venue of Tenth Annual General Meeting
PGB - Letter to Shareholders and Revised Admin Guide.pdf
Outcome

The Board of Directors ofPecca Group Berhad ("the Company") is pleased to announce that all the resolutions as set outin the Notice of the TenthAnnual General Meeting ("10th AGM") of the Company dated 28 October 2020 and Notice of Postponement of the 10th AGMof the Companydated 24 November 2020were dulypassed by way of poll today at the 10th AGM of the Company.

The results of the poll were validated by Aegis Communication Sdn. Bhd.,the Independent Scrutineer appointed by the Company.

The results of the pollare asset out below.

This announcement is dated 18 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of up to RM380,000.00 and benefits payable
to the Directors of the Company and its subsidiary of up to RM41,000.00 from 1 July
2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 3
No. of Shares 122,066,035 3,000
% of Voted Shares 99.9975 0.0025
Result Accepted

2. Ordinary Resolution 2

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
Voted For Against
No. of Shareholders 48 0
No. of Shares 117,969,033 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Chew Kian Seng who is to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 122,069,035 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Leong Chee Tong who is to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 122,069,035 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Teoh Zi Yi who is to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 122,069,035 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Teoh Zi Yuen who is to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 122,069,035 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint KPMG 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 50 0
No. of Shares 122,069,035 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority under Section 76 of the Companies Act 2016 for
the Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 122,066,035 3,000
% of Voted Shares 99.9975 0.0025
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 122,069,035 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

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 1
No. of Shares 21,674,460 2,300
% of Voted Shares 99.9894 0.0106
Result Accepted

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