GCB

2.500

+0.03 (+1.2%)

GENERAL MEETINGS: Notice of Meeting

GUAN CHONG BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
GUAN CHONG BERHAD
NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING
Date of Meeting 26 Jun 2020
Time 11:00 AM

Venue(s)
RUBY 2, LEVEL 8, HOLIDAY VILLA JOHOR BAHRU CITY CENTRE

NO. 260, JALAN DATO' SULAIMAN, TAMAN ABAD

80250 JOHOR BAHRU, JOHOR

Malaysia

Date of General Meeting Record of Depositors 19 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors' and Auditors' Reports thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of shortfall of Directors' fees and allowances of RM28,700 for the financial year ended 31 December 2019
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees and allowances up to RM800,000 for the financial year ending 31 December 2020 payable monthly in arrears after each month of completed service of the Directors during the subject financial year
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To declare a final single tier dividend of 1.0 sen per share in respect of the financial year ended 31 December 2019
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tay Hoe Lian, the Director who retire in accordance with Regulation 91 of the Company's Constitution
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect YBhg Dato Dr. Mohamad Musa Bin Md Jamil, the Director who retire in accordance with Regulation 91 of the Company's Constitution 
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorize the Directors to fix remuneration
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature 
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed renewal of authority for the Company to purchase its own ordinary shares up to ten percent (10%) of its issued share capital
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed retention of YBhg Datuk Tay Puay Chuan as Independent Director
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed retention of Tan Ah Lai as Independent Director
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Guan Chong - AGM.pdf
63.2 kB




Announcement Info

Company Name GUAN CHONG BERHAD
Stock Name GCB
Date Announced 27 May 2020
Category General Meeting
Reference Number GMA-26052020-00002
Corporate Action ID MY200526MEET0002