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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