[PEKAT] EGM on 10-Oct-2024

Stock
[PEKAT]: PEKAT GROUP BERHAD
Announcement Date
19-Sep-2024
Reference No.
GMA-18092024-00002
Corporate Action ID
MY240918MEET0002
Type
EGM
Date & Time
10-Oct-2024 10:00
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 (Acquisition and Diversification).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 acquisition of 75,000 ordinary shares in Apex Power Industry Sdn Bhd ("Apex Power"), representing 60% equity interest in Apex Power by Pekat Teknologi Sdn Bhd, a wholly-owned subsidiary of the Company for a total cash consideration of RM96.00 million
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 5
No. of Shares 470,237,441 500
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed diversification of the existing business of Pekat and its subsidiaries to include Design and Fabrication of Power Distribution Equipment and Related Activities ("Power Distribution Equipment Business")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 4
No. of Shares 470,237,641 300
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
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