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 |
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1. Ordinary Resolution |
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Description |
Proposed diversification of the existing principal activities of GDEX and its subsidiaries to include the provision of Information Technology Services and Solutions. |
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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 | |
2024-06-11