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Grand Hall, 10th Floor, Hotel Grand Continental, Jalan Belia/Jalan Raja Laut, 50350 Kuala Lumpur.
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 Thirty Fourth Annual General Meeting dated 2 April 2019 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
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Resolution 1:
To re-elect Tan Eng Teong
146,851,861
100.000000
0
0.000000
Carried
Resolution 2:
To re-elect Lee Wai Kuen
146,851,861
100.000000
0
0.000000
Carried
Resolution 3:
To approve the payment of Directors’ fees and other benefits for financial year 2019
146,845,861
100.000000
6,000
0.000000
Carried
Resolution 4:
To re-appoint Messrs Ernst & Young as Auditors and to authorise the directors to fix their
remuneration
146,851,861
100.000000
0
0.000000
Carried
Resolution 5:
To retain Independent Non-Executive Director, Wong Tow Cheong
146,851,861
100.000000
0
0.000000
Carried
Resolution 6:
To retain Independent Non-Executive Director, Lee Wai Kuen
146,851,861
100.000000
0
0.000000
Carried
Resolution 7:
To adopt Constitution of the Company