GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Pekat Group Berhad - Notice of the Sixth Annual General Meeting ("6th AGM")
|
| Date of Meeting |
18 Jun 2025 |
| Time |
10:00 AM |
| Venue(s) |
Connexion Conference & Event Centre,
The Zenith Junior Ballroom (The Vertical, Level M1),
Bangsar South City, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, Wilayah Persekutuan
Malaysia
|
| Date of General Meeting Record of Depositors |
11 Jun 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Mr. Chin Soo Mau, who is due to retire pursuant to Clause 128 of the Company's Constitution, and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Datin Shelina Binti Razaly Wahi, who is due to retire pursuant to Clause 128 of the Company's Constitution, 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 amounting to RM235,000.00 for the financial year ending 31 December 2025.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors' benefits of up to an amount of RM60,000.00 for the period from 1 July 2025 until the date of 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 until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Special Resolution
|
| Description |
Proposed amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PEKAT GROUP BERHAD
|
| Stock Name |
PEKAT |
| Date Announced |
28 Apr 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-25042025-00020 |
| Corporate Action ID |
MY250425MEET0020 |
