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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.