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Amended Announcements Please refer to the earlier announcement reference number: GMA-22062020-00005
CENTRAL GLOBAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Administrative Details to the First Annual General Meeting of Central Global Berhad
Date of Meeting
16 Jul 2020
Time
11:00 AM
Venue(s)
Broadcast Venue, The Royale 2, Level 2,
The Royale Chulan Damansara,
No. 2, Jalan PJU7/3, Mutiara Damansara,
47810 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
07 Jul 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and its Group for the financial period ended 31 December 2019 and 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 and meeting allowances amounting to RM350,000.00 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 meeting allowances up to RM471,000.00 from 1 January 2020 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dr. Uzir bin Abdul Malik retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Chuah Guan Leong retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Phang Kwai Sang retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Ng Seng Bee retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Dato' Tan Yee Boon retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Mr. Andrew Chong Shuh Ren retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint the retiring auditors, Messrs KPMG PLT.