GCE

0.340

+0.01 (+3%)

GENERAL MEETINGS: Outcome of Meeting

GRAND CENTRAL ENTERPRISES BHD

Type of Meeting General
Indicator Outcome of 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

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 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 
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



Please refer attachment below.




Announcement Info

Company Name GRAND CENTRAL ENTERPRISES BHD
Stock Name GCE
Date Announced 06 Aug 2020
Category General Meeting
Reference Number GMA-06082020-00001
Corporate Action ID MY200806MEET0001