GENERAL MEETINGS: Notice of Meeting
| CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
|
| Date of Meeting |
24 Apr 2025 |
| Time |
10:00 AM |
| Venue(s) |
Ballroom 2, Level 10, Courtyard by Marriott Setia Alam,
No. 6, Jalan Setia Dagang AH U13/AH,
Setia Alam, Seksyen U13,
40170 Shah Alam, Selangor Darul Ehsan,
Malaysia
|
| Date of General Meeting Record of Depositors |
17 Apr 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December
2024 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 RM316,800 to be paid on a quarterly basis for the financial year ending 31 December 2025 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
RM18,000 from 25 April 2025 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 Hyunchul 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 Datuk Lee Say Tshin 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 |
|
6. Resolution 5
|
| 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 |
|
7. Resolution 6
|
| 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 |
|
8. Resolution 7
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares.
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
| 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 |
26 Mar 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-26032025-00001 |
| Corporate Action ID |
MY250326MEET0001 |
