[GDB] Extraordinary on 09-Jun-2021

Stock
[GDB]: GDB HOLDINGS BERHAD
Announcement Date
28-May-2021
Type
Extraordinary
Date & Time
09-Jun-2021 11:30
Depositor Date
31-May-2021
Venue
Broadcast Venue: Conference Room, A-02-01, F-02-01 & F-02-02, Sekitar 26 Enterprise, Persiaran Hulu Selangor, Seksyen 26, 40400 Shah Alam, Selangor Darul Ehsan
Description
GDB HOLDINGS BERHAD ("GDB" OR "COMPANY") - Notification to Shareholders of a fully virtual Extraordinary General Meeting due to the tightened Movement Control Order. The date and time remain unchanged.
Notification Letter to Shareholders and Administrative Guides (Virtual AGM and EGM).pdf
Outcome
The Board of Directors of GDB Holdings Berhad ("the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5 May 2021 was duly passed by the shareholders of the Company. The result of the poll was validated by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. 

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

This announcement is dated 9 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Bonus Issue of Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 461,768,900 6,000
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 3
No. of Shares 461,845,900 10,100
% of Voted Shares 99.9978 0.0022
Result Accepted

Remark
-
Market Buzz

2024-04-25

Forum

2 New Comments

2024-04-22

Annual Result

Annual Report on 31-Dec-2023.

2024-04-19

Meeting Notice

General Meeting on 10-Jun-2024.

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