The Board of Directors of GDB Holdings Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of 5th AGM of the Company dated 30 April 2018 were duly passed by the shareholders of the Company by way of poll at the 5th AGM of the Company held at Rooftop Garden Lounge, Level R, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur on Thursday, 7 June 2018.

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

This announcement is dated 7 June 2018.