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GENERAL MEETINGS: Notice of Meeting

GUOCOLAND (MALAYSIA) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the 99th Annual General Meeting
Date of Meeting 10 Nov 2023
Time 03:00 PM

Venue(s)
Wau Bulan Ballroom

Level 2, Sofitel Kuala Lumpur Damansara

No. 6, Jalan Damanlela, Bukit Damansara

50490 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 31 Oct 2023

Resolutions


1. For Information

Description
To lay before the meeting the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2023.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Director Fees of RM438,000 (2022: RM438,000) for the financial year ended 30 June 2023 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM73,000 from the 99th AGM to the 100th AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Puan Noorbaizura binti Hermeyney as a Director.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Peter Ho Kok Wai as a Director.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

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

6. Ordinary Resolution 5

Description
To approve the authority to Directors to allot shares and waiver of pre-emptive rights.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and persons connected with HLCM and GCA.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the Directors and major shareholders of the Company and persons connected with them.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Tower Real Estate Investment Trust.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the proposed renewal of authority for the purchase of own shares by the Company.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the proposed allocation of options and/or grants to the Managing Director of the Company and waiver of pre-emptive rights.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

GLM-Notice of 99th AGM.pdf
51.7 kB




Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 11 Oct 2023
Category General Meeting
Reference Number GMA-05102023-00007
Corporate Action ID MY231005MEET0007



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