Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Grand Central Enterprises Bhd
The Thirty Ninth ("39th") Annual General Meeting ("AGM") of the Company will be held at The Grand 5, 10th Floor, Hotel Grand Continental, Jalan Belia / Jalan Raja Laut, 50350 Kuala Lumpur
Date of Meeting
25 Apr 2024
Time
09:30 AM
Venue(s)
The Grand 5
10th Floor, Hotel Grand Continental
Jalan Belia / Jalan Raja Laut
50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Apr 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2023 together with the Reports of directors' and Auditors' thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Mr. Tan Hwa Imm.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Lim Thian Loong.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Ling Chee Min.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Lim Beng Weh.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' fee of RM155,000 and other benefits of up to RM1,100,000 for the period from 26 April 2024 until the next AGM.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM at a fee to be determined by the Directors at a later date.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Ordinary Resolution - Retention of Independent Non-Executive Director, Mr. Lim Thian Loong.