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GENERAL MEETINGS: Outcome of Meeting

GUAN CHONG BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Guan Chong Berhad is pleased to announce that the Shareholders of the Company had at the Annual General Meeting held this morning, passed by way of poll all the resolutions as set out in the notice of Annual General Meeting dated 26 April 2024.

 

The results of the poll were duly validated by the Independent Scrutineer, MK Advisory Management.

 

This announcement is dated 27 May 2024.


Voting Results


1. 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
Voted For Against
No. of Shareholders 95 1
No. of Shares 908,113,151 82,000
% of Voted Shares 99.9910 0.0090
Result Accepted

2. 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
Voted For Against
No. of Shareholders 95 3
No. of Shares 908,345,482 107,000
% of Voted Shares 99.9882 0.0118
Result Accepted

3. 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
Voted For Against
No. of Shareholders 95 2
No. of Shares 908,360,452 82,030
% of Voted Shares 99.9910 0.0090
Result Accepted

4. 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
Voted For Against
No. of Shareholders 96 1
No. of Shares 908,360,482 82,000
% of Voted Shares 99.9910 0.0090
Result Accepted

5. 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
Voted For Against
No. of Shareholders 90 8
No. of Shares 874,827,652 33,624,830
% of Voted Shares 96.2987 3.7013
Result Accepted

6. 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
Voted For Against
No. of Shareholders 86 4
No. of Shares 394,896,933 92,330
% of Voted Shares 99.9766 0.0234
Result Accepted

7. 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
Voted For Against
No. of Shareholders 91 7
No. of Shares 902,957,652 5,494,830
% of Voted Shares 99.3951 0.6049
Result Accepted






Announcement Info

Company Name GUAN CHONG BERHAD
Stock Name GCB
Date Announced 27 May 2024
Category General Meeting
Reference Number GMA-24052024-00022
Corporate Action ID MY240524MEET0022



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