GCE

0.340

+0.005 (+1.5%)

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.

Attachments

GCE Notice of AGM.pdf
36.7 kB




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