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Grand Central Enterprises Bhd
The Thirty Seventh ("37th") Annual General Meeting ("AGM") of the Company will be held on virtual basis and entirely via remote participation and voting.
Date of Meeting
26 Apr 2022
Time
09:30 AM
Venue(s)
Broadcast Venue
Grand 5, 10th Floor, Hotel Grand Continental
Jalan Belia/Jalan Raja Laut
50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Apr 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2021 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Tan Eng Teong
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Wong Tow Cheong
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors fees of RM155,000 and other benefits of up to RM1,100,000 for the period from 27 April 2022 until the next AGM.
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