[PECCA] AGM on 28-Nov-2017

Stock
[PECCA]: PECCA GROUP BERHAD
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
28-Nov-2017 13:30
Depositor Date
16-Nov-2017
Venue
Rafflesia 1, Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
PECCA GROUP BERHAD - Notice of Seventh Annual General Meeting
Pecca Group Berhad-Notice of 7th AGM.pdf
Outcome

The Board of Directors of Pecca GroupBerhad("the Company") wishes to announce that all the resolutions set outin the Notice of the Seventh Annual General Meeting ("7th AGM") dated 31 October 2017were duly passed at the 7th AGM of the Company held earlier today.

All the resolutions were approved by way of poll at the 7th AGM. The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the attachment.

This announcement is dated 28 November 2017.

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