Pekat Group Berhad

PEKAT GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Pekat Group Berhad ("Pekat" or "the Company") - Extraordinary General Meeting ("EGM") The EGM of the Company will be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/.
Date of Meeting	10 Oct 2024
Time	10:00 AM

Venue(s)

To be held on a virtual basis hosted on Securities Services e-Portal

at https://sshsb.net.my/ from the broadcast venue at the Meeting Room

of Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium,

Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 KL

Malaysia

Date of General Meeting Record of Depositors

03 Oct 2024

Resolutions

1. Ordinary Resolution 1
Description	Proposed acquisition of 75,000 ordinary shares in Apex Power Industry Sdn Bhd ("Apex Power"), representing 60% equity interest in Apex Power by Pekat Teknologi Sdn Bhd, a wholly-owned subsidiary of the Company for a total cash consideration of RM96.00 million
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed diversification of the existing business of Pekat and its subsidiaries to include Design and Fabrication of Power Distribution Equipment and Related Activities ("Power Distribution Equipment Business")
Shareholder’s Action	For Voting

Please refer attachment below.

Bursa