[GCE] General on 06-Aug-2020

Stock
[GCE]: GRAND CENTRAL ENTERPRISES BHD
Announcement Date
10-Jul-2020
Type
General
Date & Time
06-Aug-2020 09:30
Depositor Date
29-Jul-2020
Venue
Grand Hall 10th Floor Hotel Grand Continental Jalan Belia/Jalan Raja Laut 5030 Kuala Lumpur
Description
Thirty Fifth Annual General Meeting
GCE- Notice of AGM 2020.pdf
Outcome
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 Fifth Annual General Meeting dated 13 July 2020 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 How
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 147,478,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Tan Hwa Imm
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 147,510,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors fees and other benefits from 1 January 2020 until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 147,510,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To 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 14 0
No. of Shares 147,510,761 0
% of Voted Shares 100.0000 0.0000
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 14 0
No. of Shares 147,510,761 0
% of Voted Shares 100.0000 0.0000
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 14 0
No. of Shares 147,510,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Attachments

GCE - Poll Voting Results 35th AGM.pdf
663.4 kB

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