[PECCA] EGM on 28-Jun-2019

Stock
[PECCA]: PECCA GROUP BERHAD
Announcement Date
30-May-2019
Type
EGM
Date & Time
28-Jun-2019 10:00
Depositor Date
21-Jun-2019
Venue
Greens II, Main Wing, Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor
Description
PECCA GROUP BERHAD ("PECCA" OR "COMPANY") - PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS"); AND - PROPOSED GRANTING OF ESOS OPTIONS TO DIRECTORS OF THE COMPANY
Notice of EGM.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 Extraordinary General Meeting ("EGM") of the Companydated 31May2019were dulypassed by way of poll today at the EGM of the Company.

The results of the poll were validated by Boardroom Corporate ServicesSdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineer appointed by the Company. The results of the pollare asset out below.

This announcement is dated 28June2019.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment