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GENERAL MEETINGS: Notice of Meeting

GUAN CHONG BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
GUAN CHONG BERHAD
NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
Date of Meeting 24 May 2021
Time 11:00 AM

Venue(s)
COLUMBUS 2, LEVEL 10, TROVE JOHOR BAHRU,

JALAN DATO ABDULLAH TAHIR,

80300 JOHOR BAHRU, JOHOR

Malaysia

Date of General Meeting Record of Depositors 17 May 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and allowances up to RM850,000 for the financial year ending 31 December 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To declare a final single tier dividend of 1.0 sen per share in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tay How Sik @ Tay How Sick, the Director who retire in accordance with Regulation 91 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tan Ah Lai, the Director who retire in accordance with Regulation 91 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Ang Nyee Nyee, the Director who retire in accordance with Regulation 99 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Nurulhuda Binti Abd Kadir, the Director who retire in accordance with Regulation 99 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed renewal of authority for the Company to purchase its own ordinary shares up to ten percent (10%) of its issued share capital
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed retention of Tan Ah Lai as Independent Director
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Guan Chong - AGM.PDF
61.3 kB




Announcement Info

Company Name GUAN CHONG BERHAD
Stock Name GCB
Date Announced 22 Apr 2021
Category General Meeting
Reference Number GMA-21042021-00017
Corporate Action ID MY210421MEET0017



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