[GDEX] Extraordinary on 03-Dec-2020

Stock
[GDEX]: GDEX BERHAD
Announcement Date
23-Nov-2020
Type
Extraordinary
Date & Time
03-Dec-2020 13:30
Depositor Date
23-Nov-2020
Venue
Broadcast Venue Level 3A, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Notification to Shareholders on the Change of Broadcast Venue with better broadcast facilities.
GDEX-Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of GD Express Carrier Bhd (the "Company") wishes to announce thatthe resolutionas set out in the Notice of the Extraordinary General Meeting wasapproved by way ofpoll voting.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.

Details of the poll results are set out below.

This announcement is dated 3 December 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Free Warrants Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 5
No. of Shares 4,317,145,971 849
% of Voted Shares 99.9999 0.0000
Result Accepted

Remark
-
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