Announcements

Date : 29 March 2022

GENERAL MEETINGS: Notice of Meeting

CJ CENTURY LOGISTICS HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THE TWENTY-FIFTH ANNUAL GENERAL MEETING ("25th AGM") 

The 25th AGM of the Company will be held on a virtual basis via remote participation through live stream and online voting.
Date of Meeting 28 Apr 2022
Time 10:00 AM

Venue(s)
Conference Room,

No. 12, Persiaran Astana / KU2,

Bandar Bukit Raja, 41050 Klang,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 21 Apr 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. 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 2022 and thereafter.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of benefits to the Independent Non-Executive Directors up to RM21,000/- from 29 April 2022 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Kim Tae Gyun who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Sung Hyunsup who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Teow Choo Hing who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-elect Saryani Binti Che Ab Rahman who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action For Voting

8. Resolution 7

Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. 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. Resolution 9

Description
Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting

11. Resolution 10

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 2022
Category General Meeting
Reference Number GMA-28032022-00003
Corporate Action ID MY220328MEET0003


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