[GDEX] AGM on 03-Dec-2014

Announcement Date
10-Nov-2014
Type
AGM
Date & Time
03-Dec-2014 11:00
Depositor Date
26-Nov-2014
Venue
Room 4, First Level, Shah Alam Convention Centre, No. 4, Jalan Perbandaran 14/9, 40000 Shah Alam, Selangor Darul Ehsan.
Description
Eleventh Annual General Meeting
Gdex-Notice of 11th AGM.pdf
Outcome

GD EXPRESS CARRIER BHD ("GDEX" or "the Company")
- ELEVENTH ANNUAL GENERAL MEETING ("11TH AGM")

The Board of Directors of GDEX is pleased to inform that the shareholders of the Company have at the 11th AGM held on Wednesday, 3 December 2014, approved all resolutions as set out in the Notice of the 11th AGM contained in the Annual Report for the year 2014 of the Company.

This announcement is dated 3 December 2014

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