GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Pecca Group Berhad ("PECCA" or "the Company")
- Notice of Sixteenth Annual General Meeting
|
| Date of Meeting |
18 Nov 2026 |
| Time |
02:30 PM |
| Venue(s) |
The Da Vinci Room, Level 2, Portrait Hotel at Empire City
No. 8, Jalan PJU 8, Empire City
47820 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
12 Nov 2026 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2026 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries of up to RM578,500.00 from 19 November 2026 until the conclusion of the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Teoh Zi Yi 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 |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Teoh Zi Yuen who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Tan Sri Dato' Setia Mazlan Bin Mansor who is to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Yong Hui Nee who is to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| 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 |
|
8. Ordinary Resolution 7
|
| Description |
Authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Shareholders' Mandates for Recurrent Related Party Transactions of A Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PECCA GROUP BERHAD
|
| Stock Name |
PECCA |
| Date Announced |
19 Oct 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-19102026-00023 |
| Corporate Action ID |
MY261019MEET0007 |
