Announcements

Date : 29 March 2021

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


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