[GDB] Extraordinary on 21-Feb-2020

Stock
[GDB]: GDB HOLDINGS BERHAD
Announcement Date
20-Jan-2020
Type
Extraordinary
Date & Time
21-Feb-2020 10:00
Depositor Date
14-Feb-2020
Venue
Greens II, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
GDB HOLDINGS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
GDB - Notice of EGM.pdf
Outcome

The Board of Directors of GDB Holdings Berhad ("the Company") is pleased to announce that the Special Resolutionas prescribed in the Notice of Extraordinary General Meeting ("EGM")of the Company dated 21 January 2020 wasduly passed by the shareholders of the Company. The result of the poll was validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 21February 2020.

Voting Results

1. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company to facilitate the implementation of the Proposed Transfer of the listing of and quotation for the entire issued share capital of the Company from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,170,410 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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2024-04-26

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2024-04-22

Annual Result

Annual Report on 31-Dec-2023.

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