| PEKAT GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Pekat Group Berhad (“Pekat” or the “Company”) wishes to inform that all the resolutions as per the Notice of the Sixth Annual General Meeting (“6th AGM”) dated 29 April 2025 were duly passed and approved by the shareholders of the Company at the 6th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all resolutions at the 6th AGM are set out below.
This announcement is dated 18 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 100 | 0 |
| No. of Shares | 201,384,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 95 | 6 |
| No. of Shares | 414,551,100 | 11,795,400 |
| % of Voted Shares | 97.2334 | 2.7666 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 97 | 1 |
| No. of Shares | 415,995,800 | 700 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 96 | 2 |
| No. of Shares | 415,990,800 | 5,700 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 101 | 1 |
| No. of Shares | 426,445,800 | 700 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority to issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 97 | 5 |
| No. of Shares | 414,651,800 | 11,794,700 |
| % of Voted Shares | 97.2342 | 2.7658 |
| Result | Accepted | |
7. Special Resolution |
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| Description |
Proposed amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 97 | 5 |
| No. of Shares | 426,438,200 | 8,300 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
| Company Name | PEKAT GROUP BERHAD |
| Stock Name | PEKAT |
| Date Announced | 18 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-17062025-00015 |
| Corporate Action ID | MY250617MEET0015 |