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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 TWENTIETH ANNUAL GENERAL MEETING
Date of Meeting 27 May 2024
Time 11:00 AM

Venue(s)
Praline & Truffle, ibis Styles Johor Iskandar Puteri

1 Nusa Sentrum Complex

Jalan SiLC 2/9, SiLC Industrial Park

79200 Iskandar Puteri, Johor

Malaysia

Date of General Meeting Record of Depositors 20 May 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 benefits up to RM500,000 for the financial year ending 31 December 2024 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 re-elect Ang Nyee Nyee, the Director who retire in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tay Hoe Lian, the Director who retire in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

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

6. Ordinary Resolution 5

Description
Proposed renewal of authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

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



Please refer attachment below.




Announcement Info

Company Name GUAN CHONG BERHAD
Stock Name GCB
Date Announced 25 Apr 2024
Category General Meeting
Reference Number GMA-24042024-00032
Corporate Action ID MY240424MEET0031



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