general meetings: outcome of meeting · 2020-02-06 · outcome of meeting on behalf of the board of...

GCE 34TH AGM (POLL RESULT).pdf 645.7 kB GENERAL MEETINGS: Outcome of Meeting GRAND 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 stated in the Notice of Thirty Fourth Annual General Meeting dated 2 April 2019 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 Resolution Vote in favour Vote Against Results No. of Shares % No. of Shares % 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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Page 1: GENERAL MEETINGS: Outcome of Meeting · 2020-02-06 · Outcome of Meeting On behalf of the Board of Directors of Grand Central Enterprises Bhd ("the Company"), we wish to announce

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