GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Pekat Group Berhad - Notice of the Seventh Annual General Meeting ("7th AGM")
|
| Date of Meeting |
04 Jun 2026 |
| Time |
10:00 AM |
| Venue(s) |
Sofitel Kuala Lumpur Damansara, Wau Bulan 3,
No. 6, Jalan Damanlela,
Bukit Damansara,
50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
|
| Date of General Meeting Record of Depositors |
29 May 2026 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2025 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. Kok Kong Chin, 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 Mr. Tai Yee Chee, 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 |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' fees amounting to RM235,000.00 for the financial year ending 31 December 2026.
|
| 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 5 June 2026 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 |
|
Please refer attachment below.
Announcement Info
| Company Name |
PEKAT GROUP BERHAD
|
| Stock Name |
PEKAT |
| Date Announced |
28 Apr 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-27042026-00015 |
| Corporate Action ID |
MY260427MEET0015 |
