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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 13 Jun 2019
Time 10:30 AM
Venue
Greens I, Golf Wing
Tropicana Golf & Country Resort 
Jalan Kelab Tropicana
Off Jalan Tropicana Utama
47410 Petaling Jaya
Selangor
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 6th Annual General Meeting ("AGM") of the Company dated 30 April 2019 were duly passed by the shareholders of the Company by way of poll at the 6th AGM of the Company held at Greens I, Golf Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor on Thursday, 13 June 2019. The result of the poll were validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The Audited Financial Statements for the financial year ended 31 December 2018 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 6th AGM of the Company under Agenda 1.

 

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

 

This announcement is dated 13 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
-	To approve the payment of Directors’ fees and 	benefits of up to RM210,000 for the financial year 	ending 31 December 2019
470,595,200 100.000000 0 0.000000 Carried
Ordinary Resolution 2
-	To re-elect Mr. Alexander Lo Tzone Leong as Director of the Company
332,452,300 100.000000 0 0.000000 Carried
Ordinary Resolution 3
-  To re-elect Mr. Cheah Jun Kai as Director of the Company
469,575,000 100.000000 0 0.000000 Carried
Ordinary Resolution 4
- To re-appoint Messrs. Crowe      Malaysia PLT as Auditors of the Company
471,595,200 100.000000 0 0.000000 Carried
Ordinary Resolution 5
-  To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
471,595,200 100.000000 0 0.000000 Carried
Special Resolution 
-	To approve the Proposed Amendments to the Constitution of the Company 
471,595,200 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

GDB - AGM Outcome.pdf
44.6 kB



Announcement Info

Company Name GDB HOLDINGS BERHAD
Stock Name GDB
Date Announced 13 Jun 2019
Category General Meeting
Reference Number GMA-12062019-00007




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