| PEKAT GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Oct 2024 |
| Time | 11:00 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 |
| Outcome of Meeting | The Board of Directors of Pekat Group Berhad ("the Company") wishes to announce that all the resolutions tabled at the Extraordinary General Meeting ("EGM") of the Company held today as per the Notice of the EGM of the Company dated 20 September 2024 were approved by the shareholders.
The voting in respect of the resolutions was carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the result of the poll in respect of the resolutions tabled at the EGM of the Company is set out below.
This announcement is dated 10 October 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed establishment of an Employees' Share Option Scheme ("ESOS") of up to 10% of the total number of issued ordinary shares of Pekat (excluding treasury shares, if any) at any point in time over the duration of the ESOS for the Eligible Directors and Employees of Pekat and its subsidiaries (excluding dormant subsidiaries, if any) ("Proposed ESOS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 9 |
| No. of Shares | 434,705,741 | 9,877,000 |
| % of Voted Shares | 97.7784 | 2.2216 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed allocation of Offer to Mr. Kok Kong Chin, Independent Non-Executive Chairman of Pekat under the Proposed ESOS |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 14 |
| No. of Shares | 412,320,941 | 22,111,800 |
| % of Voted Shares | 94.9102 | 5.0898 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed allocation of Offer to Mr. Chin Soo Mau, Managing Director of Pekat under the Proposed ESOS |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 9 |
| No. of Shares | 209,643,941 | 9,877,000 |
| % of Voted Shares | 95.5007 | 4.4993 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed allocation of Offer to Mr. Tai Yee Chee, Executive Director & Chief Executive Officer of Pekat under the Proposed ESOS |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 9 |
| No. of Shares | 371,928,841 | 9,877,000 |
| % of Voted Shares | 97.4131 | 2.5869 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed allocation of Offer to Mr. Ong Keng Siew, Independent Non-Executive Director of Pekat under the Proposed ESOS |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 14 |
| No. of Shares | 422,370,941 | 22,111,800 |
| % of Voted Shares | 95.0253 | 4.9747 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed allocation of Offer to Ms. Yeong Siew Lee, Independent Non-Executive Director of Pekat under the Proposed ESOS |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 14 |
| No. of Shares | 422,370,941 | 22,111,800 |
| % of Voted Shares | 95.0253 | 4.9747 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed allocation of Offer to Datin Shelina Binti Razaly Wahi, Independent Non-Executive Director of Pekat under the Proposed ESOS |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 14 |
| No. of Shares | 422,370,941 | 22,111,800 |
| % of Voted Shares | 95.0253 | 4.9747 |
| Result | Accepted | |
| Company Name | PEKAT GROUP BERHAD |
| Stock Name | PEKAT |
| Date Announced | 10 Oct 2024 |
| Category | General Meeting |
| Reference Number | GMA-09102024-00002 |
| Corporate Action ID | MY241009MEET0002 |