GENERAL MEETINGS: Notice of Meeting
CJ CENTURY LOGISTICS HOLDINGS BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
NOTICE OF TWENTY-FOURTH ANNUAL GENERAL MEETING ("24th AGM")
The 24th AGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
|
Date of Meeting |
22 Apr 2021 |
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 |
15 Apr 2021 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 for the Independent Non Executive Directors of the Company amounting to RM288,000 to be paid on a quarterly basis for the financial year ending 31 December 2021 and thereafter.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve the payment of benefits to the Independent Non-Executive Directors up to RM18,000 from 23 April 2021 until the date of the next AGM of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Jonathan Park as a Director of the Company in accordance with Clause 118 of the Companys Constitution.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Winston Tan Kheng Huang as a Director of the Company in accordance with Clause 119 of the Companys Constitution.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-elect Lee Eui Sung as a Director of the Company in accordance with Clause 119 of the Companys Constitution.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To re-elect Hong Sung Yong as a Director of the Company in accordance with Clause 119 of the Companys Constitution.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
Description |
Proposed Renewal of Share Buy-Back Authority.
|
Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
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 |
29 Mar 2021 |
Category |
General Meeting |
Reference Number |
GMA-26032021-00002 |
Corporate Action ID |
MY210326MEET0002 |