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GENERAL MEETINGS: Notice of Meeting

GDB HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
GDB HOLDINGS BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 21 Feb 2020
Time 10:00 AM

Venue(s)
Greens II, Main Wing, Tropicana Golf & Country Resort,

Jalan Kelab Tropicana, Off Jalan Tropicana Utama,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 14 Feb 2020

Resolutions


1. Special Resolution

Description
Proposed Amendments to the Constitution of the Company to facilitate the implementation of the Proposed Transfer of the listing of and quotation for the entire issued share capital of the Company from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

GDB - Notice of EGM.pdf
61.8 kB




Announcement Info

Company Name GDB HOLDINGS BERHAD
Stock Name GDB
Date Announced 20 Jan 2020
Category General Meeting
Reference Number GMA-20012020-00003
Corporate Action ID MY200120MEET0003




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