[PECCA] General Meeting on 21-Nov-2024

Stock
[PECCA]: PECCA GROUP BERHAD
Announcement Date
22-Oct-2024
Reference No.
GMA-22102024-00006
Corporate Action ID
MY241022MEET0006
Type
General Meeting
Date & Time
21-Nov-2024 10:00
Depositor Date
14-Nov-2024
Venue
Ballroom I, Main Wing, Level 1, Tropicana Golf & Country Resorts Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
Pecca Group Berhad ("PECCA" or "the Company") - Notice of Fourteenth Annual General Meeting
PECCA-Notice of 14th AGM.pdf
Outcome

The Board of Directors ofPecca Group Berhad("PECCA") is pleased to announce that all the resolutions set outin the Notice of Fourteenth Annual General Meeting ("14thAGM") dated 23 October 2024were duly passed by way of poll voting at the 14thAGM of PECCA held on 21 November 2024at 10.00 a.m.

The results of the poll were validated by Scrutineer Solutions Sdn Bhd,the Independent Scrutineer appointed by PECCA. The details of the poll results are set out below.

This announcement is dated 21 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiary of up to RM330,000.00 from 22 November 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 1
No. of Shares 556,964,395 436
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Mohamed Suffian Bin Awang who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 12
No. of Shares 554,138,683 2,826,148
% of Voted Shares 99.4926 0.5074
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Leong Kam Weng who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 4
No. of Shares 554,909,795 2,055,036
% of Voted Shares 99.6310 0.3690
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Dr. Norhizan Bin Ismail who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 0
No. of Shares 556,964,831 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 8
No. of Shares 556,193,719 771,112
% of Voted Shares 99.8616 0.1384
Result Accepted

6. Ordinary Resolution 6

Description 
Continuing in Office as an Independent Non-Executive Director - Dato' Mohamed Suffian Bin Awang.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 4
No. of Shares 554,474,431 2,055,036
% of Voted Shares 99.6307 0.3693
Result Accepted

7. Ordinary Resolution 7

Description 
Continuing in Office as an Independent Non-Executive Director - Datuk Leong Kam Weng.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 4
No. of Shares 554,909,795 2,055,036
% of Voted Shares 99.6310 0.3690
Result Accepted

8. Ordinary Resolution 8

Description 
Authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares and waiver of Pre-Emptive Rights pursuant to Section 85 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 2
No. of Shares 556,874,395 90,436
% of Voted Shares 99.9838 0.0162
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 2
No. of Shares 556,964,145 686
% of Voted Shares 99.9999 0.0001
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 1
No. of Shares 97,634,763 436
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
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