GESHEN

0.950

+0.01 (+1.1%)

GENERAL MEETINGS: Notice of Meeting

GE-SHEN CORPORATION BERHAD

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



Please refer attachment below.




Announcement Info

Company Name GE-SHEN CORPORATION BERHAD
Stock Name GESHEN
Date Announced 14 Aug 2020
Category General Meeting
Reference Number GMA-13082020-00005
Corporate Action ID MY200813MEET0005