[PEKAT] EGM on 09-Jun-2022

Stock
[PEKAT]: PEKAT GROUP BERHAD
Announcement Date
20-May-2022
Reference No.
GMA-20052022-00008
Corporate Action ID
MY220520MEET0008
Type
EGM
Date & Time
09-Jun-2022 11:00
Depositor Date
31-May-2022
Venue
Broadcast Venue at Tricor Business Centre, Gemilang Meeting Room,Unit 29-01, Level 29, Tower A, Vertical Business Suite,Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,59200 Kuala Lumpur,MY
Description
The Extraordinary General Meeting of Pekat Group Berhad will be held on a virtual basis through live streaming on Thursday, 9 June 2022 at 11.00am or immediately after the conclusion or adjournment (as the case may be) of the Third Annual General Meeting
Pekat Group Berhad-Notice of EGM.pdf
Outcome

The Board of Directors of Pekat Group Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 23 May 2022 and tabled at the said EGM held on 9 June 2022 were duly passed by poll. The results of the poll are set out in the attachment below.

The Board of Directors is also pleased to announce that the poll results have beenduly verified by the Independent Scrutineer namely, Asia Securities Sdn Berhad.

This announcement is dated 9 June2022.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING ("IPO") OF PEKAT ("PROPOSED VARIATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 481,781,202 1,100
% of Voted Shares 99.9998 0.0002
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED PROVISION OF CORPORATE GUARANTEE TO MFP SOLAR SDN BHD ("MFP SOLAR"), AN ASSOCIATED COMPANY OF PEKAT TEKNOLOGI SDN BHD ("PEKAT TEKNOLOGI"), A WHOLLY-OWNED SUBSIDIARY OF PEKAT ("PROPOSED PROVISION OF CORPORATE GUARANTEE TO MFP SOLAR")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 3
No. of Shares 481,778,202 4,100
% of Voted Shares 99.9991 0.0009
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED PROVISION OF CORPORATE GUARANTEE TO UP SOLAR SDN BHD ("UP SOLAR"), AN ASSOCIATED COMPANY OF PEKAT TEKNOLOGI ("PROPOSED PROVISION OF CORPORATE GUARANTEE TO UP SOLAR")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 3
No. of Shares 481,778,202 4,100
% of Voted Shares 99.9991 0.0009
Result Accepted

Remark
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