[GCE] General Meeting on 25-Apr-2024

Stock
[GCE]: GRAND CENTRAL ENTERPRISES BHD
Announcement Date
29-Mar-2024
Reference No.
GMA-28032023-00005
Corporate Action ID
MY230328MEET0005
Type
General Meeting
Date & Time
25-Apr-2024 09:30
Depositor Date
18-Apr-2024
Venue
The Grand 5 10th Floor, Hotel Grand Continental Jalan Belia / Jalan Raja Laut 50350 Kuala Lumpur
Description
Grand Central Enterprises Bhd The Thirty Ninth ("39th") Annual General Meeting ("AGM") of the Company will be held at The Grand 5, 10th Floor, Hotel Grand Continental, Jalan Belia / Jalan Raja Laut, 50350 Kuala Lumpur
NOTICE OF 39TH AGM - FINAL.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 Ninth ("39th") Annual General Meeting dated 29 March 2024were 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 Mr. Tan Hwa Imm.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 147,637,567 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Lim Thian Loong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 147,637,567 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Ling Chee Min.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 147,637,567 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Lim Beng Weh.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 147,637,567 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors' fee of RM155,000 and other benefits of up to RM1,100,000 for the period from 26 April 2024 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 147,635,567 1,000
% of Voted Shares 99.9993 0.0007
Result Accepted

6. Resolution 6

Description 
To  re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM at a fee to be determined by the Directors at a later date.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 147,637,567 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Ordinary Resolution - Retention of Independent Non-Executive Director, Mr. Lim Thian Loong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 147,637,567 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-25

Meeting Outcome

General Meeting on 25-Apr-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment