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GENERAL MEETINGS: Notice of Meeting

CYCLE & CARRIAGE BINTANG BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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 
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CYCLE & CARRIAGE BINTANG BERHAD
Stock Name CCB
Date Announced 27 May 2020
Category General Meeting
Reference Number GMA-22052020-00014
Corporate Action ID MY200522MEET0014