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Pecca Group Berhad ("PECCA" or "the Company")
- Notice of Fifteenth Annual General Meeting
Date of Meeting
20 Nov 2025
Time
10:00 AM
Venue(s)
Ballroom I, Main Wing
Level 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
13 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 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 benefits payable to the Directors of the Company and its subsidiaries of up to RM583,500.00 from 21 November 2025 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 Datuk Teoh Hwa Cheng 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 Datin Sam Yin Thing 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-elect Dato' Seri Dr. Chen Chaw Min who is to retire pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
Description
Continuing in Office as an Independent Non-Executive Director - Dato' Mohamed Suffian Bin Awang
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Continuing in Office as an Independent Non-Executive Director - Datuk Leong Kam Weng
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
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
10. Ordinary Resolution 9
Description
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Existing and New Shareholders' Mandates for Recurrent Related Party Transactions of A Revenue or Trading Nature