GCE

0.340

+0.005 (+1.5%)

GENERAL MEETINGS: Outcome of Meeting

GRAND CENTRAL ENTERPRISES BHD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

On behalf of the Board of Directors of Grand Central Enterprises Bhd ("the Company"), we wish to announce that all the resolutions stated in the Notice of the Thirty Seventh ("37th") Annual General Meeting dated 4 April 2022 were passed by the shareholders by way of poll voting. The poll voting results were verified by the Independent Scrutineer appointed by the Company, Commercial Quest Sdn. Bhd., and the results of the poll are as per the attachment herein.


Voting Results


1. Resolution 1

Description
To re-elect Tan Eng Teong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 5
No. of Shares 147,812,641 1,012
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Resolution 2

Description
To re-elect Wong Tow Cheong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 6
No. of Shares 147,812,540 1,113
% of Voted Shares 99.9992 0.0008
Result Accepted

3. 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
Voted For Against
No. of Shareholders 38 14
No. of Shares 147,804,363 9,290
% of Voted Shares 99.9937 0.0063
Result Accepted

4. 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
Voted For Against
No. of Shareholders 47 5
No. of Shares 147,812,641 1,012
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Resolution 5

Description
To retain Independent Non-Executive Director, Wong Tow Cheong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 6
No. of Shares 147,812,540 1,113
% of Voted Shares 99.9992 0.0008
Result Accepted

6. Resolution 6

Description
To retain Independent Non-Executive Director, Lee Wai Kuen
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 6
No. of Shares 147,812,540 1,113
% of Voted Shares 99.9992 0.0008
Result Accepted



Please refer attachment below.

Attachments

GCE - 37th AGM Poll Result.pdf
649.5 kB




Announcement Info

Company Name GRAND CENTRAL ENTERPRISES BHD
Stock Name GCE
Date Announced 26 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00029
Corporate Action ID MY220426MEET0029