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Pecca Group Berhad ("PECCA" or "the Company")
- Notice of Thirteenth Annual General Meeting
Date of Meeting
16 Nov 2023
Time
10:00 AM
Venue(s)
Greens III, Sports Wing, Level 1, Tropicana Golf & Country Resorts
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
09 Nov 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefit payable to the Directors of the Company and its subsidiary of up to RM330,000.00 from 17 November 2023 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Teoh Zi Yi who is to retire pursuant to Clause 97 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 re-elect Teoh Zi Yuen who is to retire pursuant to Clause 97 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Continuing in Office as an Independent Non-Executive Director - Dato' Mohamed Suffian Bin Awang.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Continuing in Office as an Independent Non-Executive Director - Datuk Leong Kam Weng.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.