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GENERAL MEETINGS: Notice of Meeting

CJ CENTURY LOGISTICS HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THE TWENTY-SEVENTH ANNUAL GENERAL MEETING
Date of Meeting 26 Apr 2024
Time 10:00 AM

Venue(s)
Ballroom 2, Level 10, Courtyard by Marriott Setia Alam,

No. 6, Jalan Setia Dagang AH U13/AH,

Setia Alam, Seksyen U13,

40170 Shah Alam, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 19 Apr 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors' fees for the Independent Non-Executive Directors of the Company amounting to RM316,800 to be paid on a quarterly basis for the financial year ending 31 December 2024 and thereafter.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of benefits to the Independent Non-Executive Directors up to RM18,000 from 27 April 2024 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Kim Jinmok who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Yoo Hyun Chul who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Kim Gwon Woong who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-elect Teow Choo Hing who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting

8. Resolution 7

Description
To re-elect Winston Tan Kheng Huang who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting

9. Resolution 8

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

10. Resolution 9

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

11. Resolution 10

Description
Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting

12. Resolution 11

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CJ CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CJCEN
Date Announced 26 Mar 2024
Category General Meeting
Reference Number GMA-26032024-00014
Corporate Action ID MY240326MEET0014



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