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 SeventeenthAnnual General Meeting were approved by way of poll voting.
The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.
Details of the poll results are set out below.
This announcement is dated 3December 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of a first and final single-tier dividend of 0.20 sen per ordinary share in respect of the financial year ended 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 163 | 4 |
No. of Shares | 4,422,338,762 | 420 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' fees payable to the Independent Non-Executive Directors of the Company up to an aggregate amount of RM434,000.00 for the period from 1 July 2020 until the conclusion of the next Annual General Meeting. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 143 | 25 |
No. of Shares | 4,422,272,787 | 66,799 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of benefits payable to the Non-Executive Directors of the Company up to an aggregate amount of RM147,800.00 for the period from 1 July 2020 until the conclusion of the next Annual General Meeting. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 140 | 28 |
No. of Shares | 4,422,115,387 | 224,199 |
% of Voted Shares | 99.9949 | 0.0051 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Lim Chee Seong who retires pursuant to Clause 96 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 153 | 13 |
No. of Shares | 4,421,929,889 | 74,764 |
% of Voted Shares | 99.9983 | 0.0017 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr Lee Kah Hin who retires pursuant to Clause 96 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 154 | 13 |
No. of Shares | 4,421,573,136 | 49,697 |
% of Voted Shares | 99.9989 | 0.0011 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Ms Chua Put Moy who retires pursuant to Clause 103 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 157 | 11 |
No. of Shares | 4,422,326,189 | 13,397 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-elect Mr Shuji Yamauchi who retires pursuant to Clause 103 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 155 | 12 |
No. of Shares | 4,422,146,289 | 73,297 |
% of Voted Shares | 99.9983 | 0.0017 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-elect Tan Sri Muhammad bin Ibrahim who retires pursuant to Clause 103 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 155 | 11 |
No. of Shares | 4,422,206,179 | 13,397 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 159 | 8 |
No. of Shares | 4,422,336,322 | 3,254 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Authority under Section 75 and Section 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 147 | 20 |
No. of Shares | 4,422,255,095 | 84,481 |
% of Voted Shares | 99.9981 | 0.0019 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 135 | 15 |
No. of Shares | 280,551,858 | 14,021 |
% of Voted Shares | 99.9950 | 0.0050 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
Proposed Renewal of Authority for the Company to purchase its own shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 153 | 14 |
No. of Shares | 4,422,296,255 | 43,321 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
13. Special Resolution |
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Description |
Proposed Change of Company's Name from "GD Express Carrier Bhd" to "GDEX Berhad". |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 156 | 11 |
No. of Shares | 4,422,308,286 | 31,290 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
2024-09-17