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CENTRAL GLOBAL BERHAD
FIFTH ANNUAL GENERAL MEETING
Date of Meeting
25 Jun 2024
Time
10:00 AM
Venue(s)
Broadcast Venue
A5-06 Block A, Plaza Dwi Tasik,
Jalan 5/106, Bandar Sri Permaisuri,
56000 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
18 Jun 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits payable up to RM350,000 for the period from this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Chew Hian Tat retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Lee Swee Meng retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint the retiring auditors, Messrs Baker Tilly Monteiro Heng PLT.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Allot Shares and Waiver of Pre-emptive Rights.