GCE 34TH AGM (POLL RESULT).pdf 645.7 kB
GENERAL MEETINGS: Outcome of MeetingGRAND CENTRAL ENTERPRISES BHD
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 Apr 2019
Time 09:30 AM
Venue Grand Hall, 10th Floor, Hotel Grand Continental, Jalan Belia/Jalan Raja Laut, 50350 Kuala Lumpur.
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 statedin the Notice of Thirty Fourth Annual General Meeting dated 2 April2019 were passed by the shareholders by way of poll voting.
The poll voting results were verified by the Independent Scrutineerappointed by the Company, Commercial Quest Sdn. Bhd., and theresults of the poll are as per the attachment herein.
Voting Results
Resolution Vote in favour Vote Against Results
No. ofShares
% No. ofShares
%
Resolution 1: To re-elect Tan Eng Teong
146,851,861 100.000000 0 0.000000 Carried
Resolution 2: To re-elect Lee Wai Kuen
146,851,861 100.000000 0 0.000000 Carried
Resolution 3: To approve the payment of Directors’ fees and other benefits for financial year 2019
146,845,861 100.000000 6,000 0.000000 Carried
Resolution 4: To re-appoint Messrs Ernst & Young as Auditors and to authorise the directors to fix their remuneration
146,851,861 100.000000 0 0.000000 Carried
Resolution 5: To retain Independent Non-Executive Director, Wong Tow Cheong
146,851,861 100.000000 0 0.000000 Carried
Resolution 6: To retain Independent Non-Executive Director, Lee Wai Kuen
146,851,861 100.000000 0 0.000000 Carried
Resolution 7: To adopt Constitution of the Company
146,851,861 100.000000 0 0.000000 Carried
Please refer attachment below.
Attachments
Announcement Info
Company Name GRAND CENTRAL ENTERPRISES BHD
Stock Name GCE
Date Announced 24 Apr 2019
Category General Meeting
Reference Number GMA-24042019-00023
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