[PECCA] Extraordinary on 25-Feb-2022

Announcement Date
28-Jan-2022
Type
Extraordinary
Date & Time
25-Feb-2022 10:00
Depositor Date
21-Feb-2022
Venue
Online meeting platform at https://member.arbwemeet.com (Domain Registration No with MYNIC: D1A457700) provided by ARB Wemeet Sdn Bhd
Description
Extraordinary General Meeting
Pecca - Notice of EGM.pdf
Outcome

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


1. Ordinary Resolution

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")
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

Remark
-
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