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.
Amended Announcements Please refer to the earlier announcement reference number: GMA-16032020-00004
CJ CENTURY LOGISTICS HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
NOTICE OF POSTPONED 23RD ANNUAL GENERAL MEETING
Due to the COVID-19 outbreak, the Postponed 23rd AGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
Date of Meeting
28 May 2020
Time
10:00 AM
Venue(s)
The Conference Room,
No. 12, Persiaran Astana/KU2,
Bandar Bukit Raja, 41050 Klang,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 May 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to Non-Executive Directors of the Company amounting to RM288,000 to be paid on a quarterly basis for the financial year ending 31 December 2020 and thereafter.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits to the Directors up to RM18,000 from 29 May 2020 until the date of the Twenty-Fourth AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Lee Say Tshin who is due to retire in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Yeap Khoo Soon Edwin who is due to retire in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Park Chul Moon who is due to retire in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Deloitte PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Share Buy-Back Authority of Up to 10% of the total number issued shares of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to Issue Shares pursuant to the Companies Act 2016.