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GENERAL MEETINGS: Notice of Meeting
GRAND CENTRAL ENTERPRISES BHD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Thirty Sixth Annual General Meeting
Date of Meeting
26 Apr 2021
Time
09:30 AM
Venue(s)
Grand 5, 10th Floor, Hotel Grand Continental,
Jalan Belia/Jalan Raja Laut,
50350 Kuala Lumpur.
Malaysia
Date of General Meeting Record of Depositors
16 Apr 2021
Resolutions
1. For Information
Description
To Receive the Audited Financial Statements for the year ended 31 December 2020 together with the Reports of Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Tan Teck Lin
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Lim Thian Loong
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' fees and other benefits for the period from 27 April 2021 until the next Annual General Meeting
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs Grant Thornton Malaysia PLT and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Resolution 5
Description
To retain Independent Non-Executive Director, Wong Tow Cheong
Shareholder’s Action
For Voting
7. Resolution 6
Description
To retain Independent Non-Executive Director, Lee Wai Kuen
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
GRAND CENTRAL ENTERPRISES BHD
Stock Name
GCE
Date Announced
01 Apr 2021
Category
General Meeting
Reference Number
GMA-01042021-00005
Corporate Action ID
MY210401MEET0005