[PECCA] AGM on 26-Nov-2018
Announcement Date
26-Oct-2018
Type
AGM
Date & Time
26-Nov-2018 09:30
Depositor Date
14-Nov-2018
Venue
Greens 1, Golf Wing, Ground Floor, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
PECCA GROUP BERHAD - Notice of Eighth Annual General Meeting
Pecca Group Berhad-Notice of AGM 2018 (final).pdf
Pecca Group Berhad-Notice of AGM 2018 (final).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 8th Annual General Meeting ("8th AGM") of the Companydated 29October2018were dulypassed by way of poll today at the 8th AGM of the Company.
The results of the poll were validated by Symphony CorporatehouseSdn Bhd, the Independent Scrutineer appointed by the Company. The results of the pollare asset out below.
This announcement is dated 26November 2018.
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