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 Eleventh Annual General Meeting ("11th AGM") of the Company dated 22 April 2024 were duly passed by the shareholders by way of poll at the 11th AGM held at Ballroom V, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor on Monday, 10 June 2024. 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 2023 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 11th AGM of the Company under Agenda 1. 

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

This announcement is dated 10 June 2024.

To approve the payment of Directors' fees and benefits of up to RM285,000.00 for the financial year ending 31 December 2024.

To re-elect Tan Sri Dato' Ir. Hj. Zaini Bin Omar as a Director of the Company.

To re-elect Madam Kow Poh Gek as a Director of the Company.

To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.

To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.