GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| GUOCOLAND (MALAYSIA) BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
In view of the COVID-19 pandemic, the 96th AGM shall be a fully virtual meeting to be held at the Broadcast Venue. The date & time remain unchanged. The Administrative Notes containing the details of the virtual AGM will be made available in due course.
|
| Date of Meeting |
06 Nov 2020 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue: Auditorium, Ground Floor
Menara Hong Leong, No. 6, Jalan Damanlela
Bukit Damansara
50490 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
30 Oct 2020 |
Resolutions |
|
1. For Information
|
| Description |
To lay before the meeting the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2020.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Director Fees of RM358,000 (2019: RM358,000) for the financial year ended 30 June 2020 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM30,000 from the 96th AGM to the 97th AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr Raymond Choong Yee How as a Director.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Peter Ho Kok Wai as a Director.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the authority to Directors to allot shares.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and persons connected with HLCM.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the Directors and major shareholders of the Company and persons connected with them.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Tower Real Estate Investment Trust.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
GUOCOLAND (MALAYSIA) BERHAD
|
| Stock Name |
GUOCO |
| Date Announced |
26 Oct 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-23102020-00013 |
| Corporate Action ID |
MY201005MEET0004 |