Please visit GCB Group at FIC 2019 (18-20 Mar 2019), National Exhibition and Conference Center ( Shanghai ) ( NECCS ), Booth 61021

 

Guan Chong Bhd., Annual General Meeting, Jun 26, 2008

Date : 26 June 2008

Guan Chong Bhd., Annual General Meeting, Jun 26, 2008, at 03:00 GMT Time. Location: Sri Ledang, 2nd Floor, Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Bahru, Johor,Malaysia. Agenda: To receive the Audited Financial Statements for the financial year ended 31 December 2007 together with the Directors’ and Auditors’ Reports thereon; to approve the payment of Directors’ fees for the financial year ended 31 December 2007; to declare a final tax-exempt dividend of 2.0% for the financial year ended 31 December 2007; to re-elect Directors; to re-appoint Messrs. SC Lim, Ng & Co. as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration; to consider and if thought fit, to pass authority to Directors to allot and issue shares pursuant to Section 132D of the Companies Act, 1965; to Propose the Renewal of Existing Shareholders’ Mandate for Recurrent Related Party; to propose Termination of the Existing Employee Share Option Scheme and to propose Amendments to the Articles of Association ..