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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-05102020-00004

GUOCOLAND (MALAYSIA) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
In view of the COVID-19 pandemic, the 96th AGM shall be a fully virtual meeting to be held at the Broadcast Venue. The date & time remain unchanged. The Administrative Notes containing the details of the virtual AGM will be made available in due course.
Date of Meeting 06 Nov 2020
Time 10:00 AM

Venue(s)
Broadcast Venue: Auditorium, Ground Floor

Menara Hong Leong, No. 6, Jalan Damanlela

Bukit Damansara

50490 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 30 Oct 2020

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 2020.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Director Fees of RM358,000 (2019: RM358,000) for the financial year ended 30 June 2020 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM30,000 from the 96th AGM to the 97th AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Raymond Choong Yee How 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.
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") and persons connected with HLCM.
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



Please refer attachment below.




Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 26 Oct 2020
Category General Meeting
Reference Number GMA-23102020-00013
Corporate Action ID MY201005MEET0004


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