GCE

0.330

(%)

GENERAL MEETINGS: Outcome of Meeting

GRAND CENTRAL ENTERPRISES BHD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

On behalf of the Board of Directors of Grand Central Enterprises Bhd ("the Company"), we wish to announce that all the resolutions stated in the Notice of the Forty-First ("41st") Annual General Meeting dated 30 March 2026 were passed by the shareholders by way of poll voting.

 

The poll voting results were verified by the Independent Scrutineer appointed by the Company, Commercial Quest Sdn. Bhd., and the results of the poll are as per the attachment herein.

 

Voting Results

1. Resolution 1

Description 
To re-elect Tan Eng How
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 150,703,505 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Ling Chee Min
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 150,701,505 2,000
% of Voted Shares 99.9987 0.0013
Result Accepted

3. Resolution 3

Description 
To re-elect Tan Hwa Lian
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 150,701,505 2,000
% of Voted Shares 99.9987 0.0013
Result Accepted

4. Resolution 4

Description 
To re-elect Lim Kuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 150,701,505 2,000
% of Voted Shares 99.9987 0.0013
Result Accepted

5. 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
Voted For Against
No. of Shareholders 45 3
No. of Shares 150,701,405 1,925,900
% of Voted Shares 98.7382 1.2618
Result Accepted

6. 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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 152,627,305 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

GCE 41st AGM Vote Summary.pdf
186.5 kB



Announcement Info

Company Name GRAND CENTRAL ENTERPRISES BHD
Stock Name GCE
Date Announced 28 Apr 2026
Category General Meeting
Reference Number GMA-27042026-00037
Corporate Action ID MY260427MEET0037


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