GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The Fifth Annual General Meeting of Pekat Group Berhad will be held on a virtual basis by way of live streaming on Tuesday, 11 June 2024 at 10.00 a.m.
|
| Date of Meeting |
11 Jun 2024 |
| 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 |
04 Jun 2024 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 who is retiring in accordance with Clause 128 of the Constitution of the Company and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Ms Yeong Siew Lee who is retiring in accordance with Clause 128 of the Constitution of the Company and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' fees of up to RM287,000.00 for the financial year ending 31 December 2024.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors' benefits of up to RM63,000.00 from 1 July 2024 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| 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 |
|
7. Ordinary Resolution 6
|
| Description |
Proposed Renewal of Authority to Issue and Allot Shares pursuant to Sections 75 And 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PEKAT GROUP BERHAD
|
| Stock Name |
PEKAT |
| Date Announced |
26 Apr 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-17042024-00023 |
| Corporate Action ID |
MY240417MEET0023 |
