[GDB] General Meeting on 08-Jun-2023

Stock
[GDB]: GDB HOLDINGS BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-26042023-00066
Corporate Action ID
MY230426MEET0067
Type
General Meeting
Date & Time
08-Jun-2023 10:30
Depositor Date
31-May-2023
Venue
Ballroom V, Main Wing, Tropicana Golf & Country Resort,,Jalan Kelab Tropicana, Off Jalan Tropicana Utama,,47410 Petaling Jaya,,Selangor Darul Ehsan,,MY
Description
GDB HOLDINGS BERHAD ("GDB" OR "COMPANY") - NOTICE OF TENTH ANNUAL GENERAL MEETING
GDBHB.Notice AGM_AppendixA_AdministrativeNotes.pdf
Outcome
The Board of Directors of GDB Holdings Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Tenth Annual General Meeting ("10th AGM") of the Company dated 28 April 2023 were duly passed by the shareholders by way of poll at the 10th AGM held at Ballroom V, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor on Thursday, 8 June 2023. The result of the poll were validated by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 10th AGM of the Company under Agenda 1. 

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

This announcement is dated 8 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM290,000 for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 5
No. of Shares 667,725,438 70,150
% of Voted Shares 99.9895 0.0105
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Cheah Ham Cheia as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 208,944,738 850
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Sr. Chia Lui Meng as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 667,344,738 850
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 667,794,738 850
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the general authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 5
No. of Shares 667,548,688 246,900
% of Voted Shares 99.9630 0.0370
Result Accepted

6. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 5
No. of Shares 667,548,088 247,500
% of Voted Shares 99.9629 0.0371
Result Accepted

Remark
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