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GENERAL MEETINGS: Notice of Meeting

GDB HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
GDB HOLDINGS BERHAD ("GDB" OR "COMPANY")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7th AGM")

The 7th AGM will be conducted on fully virtual and entirely via remote participation and voting.
Date of Meeting 16 Jun 2020
Time 10:30 AM

Venue(s)
Broadcast Venue

Conference Room of GDB, A-02-01, F-02-01 & F-02-02,

Sekitar 26 Enterprise, Persiaran Hulu Selangor,

Seksyen 26, 40400 Shah Alam, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 09 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM228,600 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Cheah Ham Cheia as a Director of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Chia Lui Meng as a Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the general authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GDB HOLDINGS BERHAD
Stock Name GDB
Date Announced 15 May 2020
Category General Meeting
Reference Number GMA-14052020-00004
Corporate Action ID MY200514MEET0004




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