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GENERAL MEETINGS: Notice of Meeting

GUOCOLAND (MALAYSIA) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the 97th Annual General Meeting
Date of Meeting 11 Nov 2021
Time 10:00 AM

Venue(s)
Fully virtual via online meeting platform at

https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657) provided by

Boardroom Share Registrars Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 03 Nov 2021

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 2021.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Director Fees of RM358,000 (2020: RM358,000) for the financial year ended 30 June 2021 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM40,000 from the 97th AGM to the 98th AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Tang Hong Cheong as a Director.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Tan Wee Bee as a Director.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Cheng Hsing Yao (Zheng Xinyao) as a Director.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr Quek Kon Sean as a Director.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Encik Zulkiflee bin Hashim as a Director.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

Description
To approve the authority to Directors to allot shares.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

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"), GuoLine Capital Assets Limited ("GCA") and persons connected with HLCM and GCA.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

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

12. Ordinary Resolution 11

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

13. Ordinary Resolution 12

Description
To approve the proposed authority for the purchase of own shares by the Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

GLM-Notice of 97th AGM.pdf
46.6 kB




Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 12 Oct 2021
Category General Meeting
Reference Number GMA-11102021-00009
Corporate Action ID MY211011MEET0008




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