GENERAL MEETINGS: Outcome of Meeting
| GRAND CENTRAL ENTERPRISES BHD |
| Type of Meeting |
General |
| Indicator |
Outcome of 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
|
| Outcome of Meeting |
On behalf of the Board of Directors of Grand Central Enterprises Bhd ("the Company"), we wish to announce that all the resolutions stated in the Notice of the Thirty Fifth Annual General Meeting dated 13 July 2020 were passed by the shareholders by way of poll voting.
The poll voting results were verified by the Independent Scrutineer appointed by the Company, Commercial Quest Sdn. Bhd., and the results of the poll are as per the attachment herein. |
Voting Results |
|
1. Resolution 1
|
| Description |
To re-elect Tan Eng How
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
13 |
0 |
| No. of Shares |
147,478,761 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Resolution 2
|
| Description |
To re-elect Tan Hwa Imm
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
14 |
0 |
| No. of Shares |
147,510,761 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
14 |
0 |
| No. of Shares |
147,510,761 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Resolution 4
|
| Description |
To appoint Messrs Grant Thornton Malaysia PLT and to authorise the directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
14 |
0 |
| No. of Shares |
147,510,761 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Resolution 5
|
| Description |
To retain Independent Non-Executive Director, Wong Tow Cheong
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
14 |
0 |
| No. of Shares |
147,510,761 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Resolution 6
|
| Description |
To retain Independent Non-Executive Director, Lee Wai Kuen
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
14 |
0 |
| No. of Shares |
147,510,761 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
GRAND CENTRAL ENTERPRISES BHD
|
| Stock Name |
GCE |
| Date Announced |
06 Aug 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-06082020-00001 |
| Corporate Action ID |
MY200806MEET0001 |