GENERAL MEETINGS: Notice of Meeting
| GRAND CENTRAL ENTERPRISES BHD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Thirty Fifth Annual General Meeting
|
| Date of Meeting |
06 Aug 2020 |
| Time |
09:30 AM |
| Venue(s) |
Grand Hall 10th Floor Hotel Grand Continental
Jalan Belia/Jalan Raja Laut
5030 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
29 Jul 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the year ended 31 December 2019 together with the Reports of Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To re-elect Tan Eng How
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Tan Hwa Imm
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To approve the payment of Directors fees and other benefits from 1 January 2020 until the next Annual General Meeting
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To appoint Messrs Grant Thornton Malaysia PLT and to authorise the directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To retain Independent Non-Executive Director, Wong Tow Cheong
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To retain Independent Non-Executive Director, Lee Wai Kuen
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
GRAND CENTRAL ENTERPRISES BHD
|
| Stock Name |
GCE |
| Date Announced |
10 Jul 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-10072020-00004 |
| Corporate Action ID |
MY200710MEET0004 |