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Cycle & Carriage Bintang Berhad - 52nd Annual General Meeting (The AGM will be conducted fully virtually through live streaming and online voting via Remote Participation and Voting facilities. Further details are set out in the Administrative Guide.)
Date of Meeting
26 Jun 2020
Time
11:00 AM
Venue(s)
Broadcast Venue:
Auditorium, 3A floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
17 Jun 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
Description
To approve the payment of Directors fees of up to RM384,000 for the financial year ending 31 December 2020. (2019: RM384,000).
Shareholder’s Action
For Voting
3. Ordinary Resolution
Description
To re-elect Chan Tze Choong Eric, who is retiring pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution
Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution
Description
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016