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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