The Board of Directors of Pecca GroupBerhad ("PECCA" or "the Company") is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 31 January 2022 was duly passed by the shareholders at the EGM of the Company held on 25 February 2022 at 10.00 a.m.
The resolution was voted by poll via remote participation and electronic voting, and the results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the poll results are set out below.
This announcement is dated25 February 2022.
Voting Results |
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1. Ordinary Resolution |
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Description |
PROPOSED BONUS ISSUE OF 564,000,000 NEW ORDINARY SHARES IN PECCA GROUP BERHAD ("PECCA SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 1 EXISTING PECCA SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 65 | 0 |
No. of Shares | 138,513,412 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |