GENERAL MEETINGS: Notice of Meeting
| CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF 23RD ANNUAL GENERAL MEETING
The Board of Directors will continue to monitor the COVID-19 situation before making a decision as to whether to defer the 23rd Annual General Meeting to another suitable date subject to prevailing regulations.
|
| Date of Meeting |
22 Apr 2020 |
| Time |
02:30 PM |
| Venue(s) |
The Space: Space 2,Level 2, Menara Ken TTDI,
No. 37, Jalan Burhanuddin Helmi,
Taman Tun Dr. Ismail, 60000 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
15 Apr 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees to Non-Executive Directors of the Company amounting to RM288,000/- to be paid on a quarterly basis for the financial year ending 31 December 2020 and thereafter.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits to the Directors up to RM18,000 from 23
April 2020 until the date of the Twenty-Fourth AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Datuk Lee Say Tshin who is due to retire in accordance with Clause 119 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Yeap Khoo Soon Edwin who is due to retire in accordance with Clause 119 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Park Chul Moon who is due to retire in accordance with Clause 119 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. Deloitte PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Share Buy-Back Authority of Up to 10% of the total number issued shares of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| 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 |
30 Mar 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-16032020-00004 |
| Corporate Action ID |
MY200316MEET0004 |
