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.
Ge-Shen Corporation Berhad - Notice of Seventeenth Annual General Meeting ("17th AGM")
Date of Meeting
15 Sep 2020
Time
10:00 AM
Venue(s)
Training Room, Ge-Shen Plastic (M) Sdn. Bhd.,
11, Jalan Riang 23, Taman Gembira,
81200 Johor Bahru,
Johor Darul Takzim,
Malaysia
Date of General Meeting Record of Depositors
08 Sep 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 and Directors' benefits comprising meeting allowance up to an amount of RM300,000/- for the period from 1 June 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tee Boon Hin, who is due to retire pursuant to Clause 117 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Chan Choong Kong, who is due to retire pursuant to Clause 117 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Crowe Malaysia 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
6. Ordinary Resolution 5
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Retention of Mr. Tee Boon Hin as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing 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 Authority for the Company to Purchase its Own Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Granting of Options to Mr. Louis Lau Puong Kiet, Executive Director Under the
Employees' Share Option Scheme of the Company.