GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF POSTPONED 23RD ANNUAL GENERAL MEETING
Due to the COVID-19 outbreak, the Postponed 23rd AGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
|
| Date of Meeting |
28 May 2020 |
| Time |
10:00 AM |
| Venue(s) |
The Conference Room,
No. 12, Persiaran Astana/KU2,
Bandar Bukit Raja, 41050 Klang,
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
21 May 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 29 May 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 |
05 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-04052020-00002 |
| Corporate Action ID |
MY200316MEET0004 |
