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GENERAL MEETINGS: Notice of Meeting

GUAN CHONG BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
GUAN CHONG BERHAD ("GCB" OR "THE COMPANY")
NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM")

The 18th AGM of the Company will be conducted entirely through live streaming from the Meeting Venue.
Date of Meeting 30 May 2022
Time 10:00 AM

Venue(s)
Meeting Venue

PLO 207 Jalan Tembaga Satu

Kawasan Perindustrian Pasir Gudang

81700 Pasir Gudang Johor

Malaysia

Date of General Meeting Record of Depositors 23 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 2022 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 2.0 sen per ordinary share in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Hia Cheng, 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 Tay Hoe Lian, 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-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9 (Tier 1)

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

11. Ordinary Resolution 9 (Tier 2)

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



Please refer attachment below.




Announcement Info

Company Name GUAN CHONG BERHAD
Stock Name GCB
Date Announced 27 Apr 2022
Category General Meeting
Reference Number GMA-27042022-00035
Corporate Action ID MY220427MEET0035



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