[GCE] EGM on 13-Sep-2024 | I3investor

[GCE] EGM on 13-Sep-2024

Stock

[GCE]: GRAND CENTRAL ENTERPRISES BHD

Announcement Date

21-Aug-2024

Reference No.

GMA-29032024-00003

Corporate Action ID

MY240329MEET0002

Type

EGM

Date & Time

13-Sep-2024 09:30

Depositor Date

06-Sep-2024

Venue

The Grand 5 10th Floor, Hotel Grand Continental Jalan Belia / Jalan Raja Laut 50350 Kuala Lumpur

Description

Extraordinary General Meeting
GCEB_Notice of EGM.pdf

Outcome

On behalf of the Board of Directors of Grand Central Enterprises Bhd ("the Company"), we wish to announce that the resolution stated in the Notice of the ExtraordinaryGeneral Meeting dated 22 August 2024were 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. SPECIAL RESOLUTION
Description	PROPOSED VOLUNTARY WITHDRAWAL OF GCEB'S LISTING FROM THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") PURSUANT TO PARAGRAPH 16.06 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	42
No. of Shares	151,289,273	18,246,902
% of Voted Shares	89.2372	10.7628
Result	Rejected

Remark

-

Market Buzz

2024-09-18

MR TAN ENG SIN (a substantial shareholder) acquired 13,000 shares on 13-Sep-2024.

2024-09-18

MR TAN ENG SIN (a substantial shareholder) acquired 180,200 shares on 12-Sep-2024.

2024-09-18

TAN ENG TEONG HOLDINGS SDN. BHD. (a substantial shareholder) acquired 13,000 shares on 13-Sep-2024.

2024-09-18

TAN ENG TEONG HOLDINGS SDN. BHD. (a substantial shareholder) acquired 180,200 shares on 12-Sep-2024.

2024-09-18

TAN TECK LIN HOLDINGS SDN. BHD. (a substantial shareholder) acquired 13,000 shares on 13-Sep-2024.

2024-09-18

TAN TECK LIN HOLDINGS SDN. BHD. (a substantial shareholder) acquired 180,200 shares on 12-Sep-2024.

2024-09-18

MR TAN TECK LIN (a substantial shareholder) acquired 13,000 shares on 13-Sep-2024.

2024-09-18

MR TAN TECK LIN (a substantial shareholder) acquired 180,200 shares on 12-Sep-2024.

2024-09-18

TAN CHEE HOE & SONS SDN. BHD. (a substantial shareholder) acquired 13,000 shares on 13-Sep-2024.

2024-09-18

TAN CHEE HOE & SONS SDN. BHD. (a substantial shareholder) acquired 180,200 shares on 12-Sep-2024.

2024-09-18

BIZEST SDN. BHD. (a substantial shareholder) acquired 13,000 shares on 13-Sep-2024.

2024-09-18

BIZEST SDN. BHD. (a substantial shareholder) acquired 180,200 shares on 12-Sep-2024.

2024-09-18

ADITAN HOLDINGS SDN. BHD. (a substantial shareholder) acquired 13,000 shares on 13-Sep-2024.

2024-09-18

ADITAN HOLDINGS SDN. BHD. (a substantial shareholder) acquired 180,200 shares on 12-Sep-2024.

2024-09-18

MR TAN ENG TEONG (a substantial shareholder) acquired 13,000 shares on 13-Sep-2024.

2024-09-18

MR TAN ENG TEONG (a substantial shareholder) acquired 180,200 shares on 12-Sep-2024.

2024-09-18

MR TAN ENG HOW (a substantial shareholder) acquired 13,000 shares on 13-Sep-2024.

2024-09-18

MR TAN ENG HOW (a substantial shareholder) acquired 180,200 shares on 12-Sep-2024.

2024-09-18

MR TAN ENG TEONG (a company director) acquired 13,000 shares at 0.460 on 13-Sep-2024.

2024-09-18

MR TAN ENG TEONG (a company director) acquired 180,200 shares at 0.460 on 12-Sep-2024.

2024-09-18

MR TAN ENG HOW (a company director) acquired 13,000 shares at 0.460 on 13-Sep-2024.

2024-09-18

MR TAN ENG HOW (a company director) acquired 180,200 shares at 0.460 on 12-Sep-2024.

2024-09-18

MR TAN TECK LIN (a company director) acquired 13,000 shares at 0.460 on 13-Sep-2024.

2024-09-18

MR TAN TECK LIN (a company director) acquired 180,200 shares at 0.460 on 12-Sep-2024.

2024-09-17

PublicInvest Research Headlines - 17 Sept 2024

2024-09-13

Meeting Outcome

Extraordinary General Meeting on 13-Sep-2024.

2024-09-12

BIZEST SDN. BHD. (a substantial shareholder) acquired 124,900 shares on 11-Sep-2024.

2024-09-12

BIZEST SDN. BHD. (a substantial shareholder) acquired 12,000 shares on 10-Sep-2024.

2024-09-12

ADITAN HOLDINGS SDN. BHD. (a substantial shareholder) acquired 124,900 shares on 11-Sep-2024.

2024-09-12

ADITAN HOLDINGS SDN. BHD. (a substantial shareholder) acquired 12,000 shares on 10-Sep-2024.

2024-09-12

MR TAN TECK LIN (a substantial shareholder) acquired 124,900 shares on 11-Sep-2024.

2024-09-12

MR TAN TECK LIN (a substantial shareholder) acquired 12,000 shares on 10-Sep-2024.

2024-09-12

MR TAN ENG HOW (a substantial shareholder) acquired 124,900 shares on 11-Sep-2024.

2024-09-12

MR TAN ENG HOW (a substantial shareholder) acquired 12,000 shares on 10-Sep-2024.

2024-09-12

TAN TECK LIN HOLDINGS SDN. BHD. (a substantial shareholder) acquired 124,900 shares on 11-Sep-2024.

2024-09-12

TAN TECK LIN HOLDINGS SDN. BHD. (a substantial shareholder) acquired 12,000 shares on 10-Sep-2024.

2024-09-12

MR TAN ENG TEONG (a substantial shareholder) acquired 124,900 shares on 11-Sep-2024.

2024-09-12

MR TAN ENG TEONG (a substantial shareholder) acquired 12,000 shares on 10-Sep-2024.

2024-09-12

MR TAN ENG SIN (a substantial shareholder) acquired 124,900 shares on 11-Sep-2024.

2024-09-12

MR TAN ENG SIN (a substantial shareholder) acquired 12,000 shares on 10-Sep-2024.

2024-09-12

TAN ENG TEONG HOLDINGS SDN. BHD. (a substantial shareholder) acquired 124,900 shares on 11-Sep-2024.

2024-09-12

TAN ENG TEONG HOLDINGS SDN. BHD. (a substantial shareholder) acquired 12,000 shares on 10-Sep-2024.

2024-09-12

TAN CHEE HOE & SONS SDN. BHD. (a substantial shareholder) acquired 124,900 shares on 11-Sep-2024.

2024-09-12

TAN CHEE HOE & SONS SDN. BHD. (a substantial shareholder) acquired 12,000 shares on 10-Sep-2024.

2024-09-12

MR TAN TECK LIN (a company director) acquired 124,900 shares at 0.460 on 11-Sep-2024.

2024-09-12

MR TAN TECK LIN (a company director) acquired 12,000 shares at 0.460 on 10-Sep-2024.

2024-09-12

MR TAN ENG TEONG (a company director) acquired 124,900 shares at 0.460 on 11-Sep-2024.

2024-09-12

MR TAN ENG TEONG (a company director) acquired 12,000 shares at 0.460 on 10-Sep-2024.

2024-09-12

MR TAN ENG HOW (a company director) acquired 124,900 shares at 0.460 on 11-Sep-2024.

2024-09-12

MR TAN ENG HOW (a company director) acquired 12,000 shares at 0.460 on 10-Sep-2024.

2024-09-10

TAN CHEE HOE & SONS SDN. BHD. (a substantial shareholder) acquired 171,600 shares on 09-Sep-2024.

2024-09-10

TAN CHEE HOE & SONS SDN. BHD. (a substantial shareholder) acquired 16,000 shares on 06-Sep-2024.

2024-09-10

TAN TECK LIN HOLDINGS SDN. BHD. (a substantial shareholder) acquired 171,600 shares on 09-Sep-2024.

2024-09-10

TAN TECK LIN HOLDINGS SDN. BHD. (a substantial shareholder) acquired 16,000 shares on 06-Sep-2024.

2024-09-10

MR TAN TECK LIN (a substantial shareholder) acquired 171,600 shares on 09-Sep-2024.

2024-09-10

MR TAN TECK LIN (a substantial shareholder) acquired 16,000 shares on 06-Sep-2024.

2024-09-10

MR TAN ENG TEONG (a substantial shareholder) acquired 171,600 shares on 09-Sep-2024.

2024-09-10

MR TAN ENG TEONG (a substantial shareholder) acquired 16,000 shares on 06-Sep-2024.

2024-09-10

BIZEST SDN. BHD. (a substantial shareholder) acquired 171,600 shares on 09-Sep-2024.

2024-09-10

BIZEST SDN. BHD. (a substantial shareholder) acquired 16,000 shares on 06-Sep-2024.

2024-09-10

MR TAN ENG SIN (a substantial shareholder) acquired 171,600 shares on 09-Sep-2024.

2024-09-10

MR TAN ENG SIN (a substantial shareholder) acquired 16,000 shares on 06-Sep-2024.

2024-09-10

TAN ENG TEONG HOLDINGS SDN. BHD. (a substantial shareholder) acquired 171,600 shares on 09-Sep-2024.

2024-09-10

TAN ENG TEONG HOLDINGS SDN. BHD. (a substantial shareholder) acquired 16,000 shares on 06-Sep-2024.

2024-09-10

ADITAN HOLDINGS SDN. BHD. (a substantial shareholder) acquired 171,600 shares on 09-Sep-2024.

2024-09-10

ADITAN HOLDINGS SDN. BHD. (a substantial shareholder) acquired 16,000 shares on 06-Sep-2024.

2024-09-10

MR TAN ENG HOW (a substantial shareholder) acquired 171,600 shares on 09-Sep-2024.

2024-09-10

MR TAN ENG HOW (a substantial shareholder) acquired 16,000 shares on 06-Sep-2024.

2024-09-10

MR TAN ENG HOW (a company director) acquired 171,600 shares at 0.460 on 09-Sep-2024.

2024-09-10

MR TAN ENG HOW (a company director) acquired 16,000 shares at 0.460 on 06-Sep-2024.

2024-09-10

MR TAN ENG TEONG (a company director) acquired 171,600 shares at 0.460 on 09-Sep-2024.

2024-09-10

MR TAN ENG TEONG (a company director) acquired 16,000 shares at 0.460 on 06-Sep-2024.

2024-09-10

MR TAN TECK LIN (a company director) acquired 171,600 shares at 0.460 on 09-Sep-2024.

2024-09-10

MR TAN TECK LIN (a company director) acquired 16,000 shares at 0.460 on 06-Sep-2024.

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