The Board of Directors of GD Express Carrier Bhd (the "Company") wishes to announce that all the resolutions as set out in the Notice of the FifteenthAnnual General Meeting ("15thAGM") were approved by way of poll voting. Please refer to the attachment for the poll results.
The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 6 December 2018.