[GDEX] AGM on 05-Dec-2019

Stock
[GDEX]: GDEX BERHAD
Announcement Date
29-Oct-2019
Type
AGM
Date & Time
05-Dec-2019 11:00
Depositor Date
29-Nov-2019
Venue
Setia City Convention Centre No. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13 40170 Shah Alam Selangor Darul Ehsan
Description
Sixteenth Annual General Meeting
GDEX - Notice of 16th AGM.pdf
Outcome

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 SixteenthAnnual General Meeting 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 5 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1

First and final single-tier dividend of 0.25 sen per ordinary share in respect of the financial year ended 30 June 2019
4,281,229,483 100.000000 0 0.000000 Carried 
Ordinary Resolution 2

Approval of Directors    fees  payable to the Independent Non-Executive Directors of the Company of up to an aggregate amount of RM347,880.00 for the financial year ending 30 June 2020
 4,230,221,506 99.995249 201,000 0.004751 Carried 
Ordinary Resolution 3

Approval of benefits payable to the Independent Non-Executive Directors of the Company of up to an aggregate amount of RM69,000.00 for the financial year ending 30 June 2020
 4,230,372,460 99.999053 40,046 0.000947 Carried 
Ordinary Resolution 4

Re-election of Mr Teong Teck Lean as Director
4,281,229,283 99.999995 200 0.000005 Carried 
Ordinary Resolution 5

Re-election of Encik Adi Arman bin Abu Osman as Director
 4,281,208,330 99.999977 1,000 0.000023 Carried 
Ordinary Resolution 6

Re-election of Ms Low Ngai Yuen as Director
 4,281,209,130 99.999995 200 0.000005 Carried 
Ordinary Resolution 7

Re-election of Mr Lai Tak Loi as Director
 4,281,208,130 99.999972 1,200 0.000028 Carried 
Ordinary Resolution 8

Re-appointment of Auditors and to authorise the Directors to fix their remuneration
 4,280,974,870 99.994524 234,460 0.005476 Carried 
Ordinary Resolution 9

Retention of Dato    Capt. Ahmad Sufian @ Qurnain bin Abdul Rashid as Independent Non-Executive Director
 4,281,221,783 99.999820 7,700 0.000180 Carried 
Ordinary Resolution 10

Authority under Section 75 and Section 76 of the Companies Act 2016 for the Directors to allot and issue shares
 4,281,209,483 99.999533 20,000 0.000467 Carried 
Ordinary Resolution 11

Proposed Renewal of Shareholders    Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
 1,723,530,003 99.998143 32,000 0.001857 Carried 
Ordinary Resolution 12

Proposed Share Buy-Back
4,280,864,048 99.991464 365,435 0.008536 Carried

Please refer attachment below.

Attachments

GDEX-16th AGM Poll Results - 5.12.2019.pdf
74.3 kB

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