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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.

Attachments

GCE- Notice of AGM 2020.pdf
37.3 kB




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




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