GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
The Third Annual General Meeting of Pekat Group Berhad will be held on a virtual basis through live streaming on Thursday, 9 June 2022 at 10.00 a.m.
|
Date of Meeting |
09 Jun 2022 |
Time |
10:00 AM |
Venue(s) |
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
Malaysia
|
Date of General Meeting Record of Depositors |
31 May 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Directors' and Auditors' Reports thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To re-elect Mr Ong Keng Siew retiring in accordance with Clause 128 of the Constitution of the Company and being eligible, have offered himself for re-election.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Mr Chin Soo Mau retiring in accordance with Clause 128 of the Constitution of the Company and being eligible, have offered himself for re-election.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Datin Shelina Binti Razaly Wahi retiring in accordance with Clause 128 of the Constitution of the Company and being eligible, have offered herself for re-election.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To approve the payment of Directors' fees of up to RM270,000.00 for the financial year ending 31 December 2022.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To approve the payment of Directors' benefits of up to RM170,000.00 for the period from 1 January 2021 until 30 June 2023.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To re-appoint Grant Thornton 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 |
Proposed Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
PEKAT GROUP BERHAD
|
Stock Name |
PEKAT |
Date Announced |
28 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-27042022-00022 |
Corporate Action ID |
MY220427MEET0022 |