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GENERAL MEETINGS: Outcome of Meeting

GDB HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of GDB Holdings Berhad ("the Company") is pleased to announce that the Special Resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 21 January 2020 was duly passed by the shareholders of the Company. The result of the poll was validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company. 

 

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

 

This announcement is dated 21 February 2020.


Voting Results


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
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,170,410 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

GDB - Outcome of EGM.pdf
45.0 kB




Announcement Info

Company Name GDB HOLDINGS BERHAD
Stock Name GDB
Date Announced 21 Feb 2020
Category General Meeting
Reference Number GMA-20022020-00006
Corporate Action ID MY200220MEET0006




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