[GDEX] EGM on 11-Jun-2024
Stock
Announcement Date
24-May-2024
Reference No.
GMA-24052024-00030
Corporate Action ID
MY240524MEET0030
Type
EGM
Date & Time
11-Jun-2024 12:00
Depositor Date
29-May-2024
Venue
Level 10, KPMG Tower
No. 8, First Avenue
Bandar Utama
47800 Petaling Jaya, Selangor Darul Ehsan
Description
GDEX Berhad ("GDEX" or "the Company") - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted virtually from the Broadcast Venue via remote participation and electronic voting at https://conveneagm.my/gdex-egm2024
GDEX-Notice of EGM and Admin Guide.pdf
GDEX-Notice of EGM and Admin Guide.pdf
Outcome
The Board of Directors of GDEX Berhad(the "Company") wishes to announce that the resolutionas set out in the Notice of Extraordinary General Meeting was approved by way of poll voting.
The final result of the poll was validated by Quantegic Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Details of the poll result is set out below and in the attachment.
This announcement is dated 11 June 2024.
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
Proposed diversification of the existing principal activities of GDEX and its subsidiaries to include the provision of Information Technology Services and Solutions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 16 |
| No. of Shares | 4,123,780,748 | 38,685 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
Remark
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