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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.
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