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 FourteenthAnnual General Meeting ("14thAGM")were duly passed at the 14th AGM of the Company.
All the resolutions wereapproved by way of poll. The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.Please refer to the attachment for the poll results.
This announcement is dated 6 December 2017.