[PEKAT] EGM on 10-Oct-2024

Stock
[PEKAT]: PEKAT GROUP BERHAD
Announcement Date
19-Sep-2024
Reference No.
GMA-18092024-00003
Corporate Action ID
MY240918MEET0003
Type
EGM
Date & Time
10-Oct-2024 11:00
Depositor Date
03-Oct-2024
Venue
To be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ from the broadcast venue at the Meeting Room of Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 KL
Description
Pekat Group Berhad ("Pekat" or "the Company") - Extraordinary General Meeting ("EGM") The EGM of the Company will be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/.
Pekat Group Berhad- Notice of EGM- 20.09.2024 (ESOS).pdf
Outcome

The Board of Directors of Pekat Group Berhad ("the Company") wishes to announce that all the resolutions tabled at the Extraordinary General Meeting ("EGM") of the Company held today as per the Notice of the EGM of the Company dated 20 September 2024 were approved by the shareholders.

The voting in respect of the resolutions was carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the result of the poll in respect of the resolutions tabled at the EGM of the Company is set out below.

This announcement is dated 10 October 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed establishment of an Employees' Share Option Scheme ("ESOS") of up to 10% of the total number of issued ordinary shares of Pekat (excluding treasury shares, if any) at any point in time over the duration of the ESOS for the Eligible Directors and Employees of Pekat and its subsidiaries (excluding dormant subsidiaries, if any) ("Proposed ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 9
No. of Shares 434,705,741 9,877,000
% of Voted Shares 97.7784 2.2216
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed allocation of Offer to Mr. Kok Kong Chin, Independent Non-Executive Chairman of Pekat under the Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 14
No. of Shares 412,320,941 22,111,800
% of Voted Shares 94.9102 5.0898
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed allocation of Offer to Mr. Chin Soo Mau, Managing Director of Pekat under the Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 9
No. of Shares 209,643,941 9,877,000
% of Voted Shares 95.5007 4.4993
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed allocation of Offer to Mr. Tai Yee Chee, Executive Director & Chief Executive Officer of Pekat under the Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 9
No. of Shares 371,928,841 9,877,000
% of Voted Shares 97.4131 2.5869
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed allocation of Offer to Mr. Ong Keng Siew, Independent Non-Executive Director of Pekat under the Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 14
No. of Shares 422,370,941 22,111,800
% of Voted Shares 95.0253 4.9747
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed allocation of Offer to Ms. Yeong Siew Lee, Independent Non-Executive Director of Pekat under the Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 14
No. of Shares 422,370,941 22,111,800
% of Voted Shares 95.0253 4.9747
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed allocation of Offer to Datin Shelina Binti Razaly Wahi, Independent Non-Executive Director of Pekat under the Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 14
No. of Shares 422,370,941 22,111,800
% of Voted Shares 95.0253 4.9747
Result Accepted

Remark
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