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Amended Announcements Please refer to the earlier announcement reference number: GMA-23102020-00006
GD EXPRESS CARRIER BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Change of Broadcast Venue with better broadcast facilities.
Date of Meeting
03 Dec 2020
Time
11:00 AM
Venue(s)
Broadcast Venue
Level 3A, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
23 Nov 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2020 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a first and final single-tier dividend of 0.20 sen per ordinary share in respect of the financial year ended 30 June 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees payable to the Independent Non-Executive Directors of the Company up to an aggregate amount of RM434,000.00 for the period from 1 July 2020 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits payable to the Non-Executive Directors of the Company up to an aggregate amount of RM147,800.00 for the period from 1 July 2020 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Lim Chee Seong who retires pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Lee Kah Hin who retires pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms Chua Put Moy who retires pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr Shuji Yamauchi who retires pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Tan Sri Muhammad bin Ibrahim who retires pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Authority under Section 75 and Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Proposed Renewal of Authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
14. Special Resolution
Description
Proposed Change of Company's Name from "GD Express Carrier Bhd" to "GDEX Berhad".