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GENERAL MEETINGS: Outcome of Meeting

GDB HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 Jun 2018
Time 10:30 AM
Venue
Rooftop Garden Lounge, Level R
Sime Darby Convention Centre
No. 1A, Jalan Bukit Kiara 1, Bukit Kiara
60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of GDB Holdings Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of 5th AGM of the Company dated 30 April 2018 were duly passed by the shareholders of the Company by way of poll at the 5th AGM of the Company held at Rooftop Garden Lounge, Level R, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur on Thursday, 7 June 2018.

Please refer to the attachment for the details of the outcome.

This announcement is dated 7 June 2018.



Please refer attachment below.

Attachments

GDB - AGM Outcome.pdf
10.7 kB



Announcement Info

Company Name GDB HOLDINGS BERHAD
Stock Name GDB
Date Announced 07 Jun 2018
Category General Meeting
Reference Number GMA-07062018-00012




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