| PEKAT GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Pekat Group Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") of the Company dated 29 April 2024 and tabled at the said 5th AGM held on 11 June 2024 were duly passed by poll. The results of the poll are set out in the attachment below.
The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer namely, Asia Securities Sdn Berhad.
This announcement is dated 11 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 96 | 13 |
| No. of Shares | 397,632,600 | 1,644,000 |
| % of Voted Shares | 99.5883 | 0.4117 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 96 | 13 |
| No. of Shares | 397,632,600 | 1,644,000 |
| % of Voted Shares | 99.5883 | 0.4117 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 94 | 13 |
| No. of Shares | 388,952,100 | 74,500 |
| % of Voted Shares | 99.9808 | 0.0192 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 94 | 13 |
| No. of Shares | 388,952,100 | 74,500 |
| % of Voted Shares | 99.9808 | 0.0192 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 100 | 10 |
| No. of Shares | 399,303,900 | 72,700 |
| % of Voted Shares | 99.9818 | 0.0182 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 97 | 13 |
| No. of Shares | 397,731,700 | 1,644,900 |
| % of Voted Shares | 99.5881 | 0.4119 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | PEKAT GROUP BERHAD |
| Stock Name | PEKAT |
| Date Announced | 11 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-11062024-00017 |
| Corporate Action ID | MY240611MEET0016 |