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Grand Central Enterprises Bhd
The Forty-First ("41st") Annual General Meeting ("AGM") of the Company will be held at the Grand Hall, 10th Floor, Hotel Grand Continental, Jalan Belia / Jalan Raja Laut, 50350 Kuala Lumpur
Date of Meeting
28 Apr 2026
Time
09:30 AM
Venue(s)
Grand Hall
10th Floor, Hotel Grand Continental
Jalan Belia / Jalan Raja Laut
50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
21 Apr 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2025 together with the Reports of directors' and Auditors' thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Tan Eng How
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Ling Chee Min
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Tan Hwa Lian
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Lim Kuan
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' fees of RM172,000 and other benefits of up to RM400,000 for the period from 29 April 2026 until the next AGM.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM at a fee to be determined by the Directors at a later date.