GENERAL MEETINGS: Outcome of Meeting
GDB HOLDINGS BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 21 Feb 2020 |
Time | 10:00 AM |
Venue(s) |
Greens II, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
Outcome of Meeting | The Board of Directors of GDB Holdings Berhad ("the Company") is pleased to announce that the Special Resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 21 January 2020 was duly passed by the shareholders of the Company. The result of the poll was validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 21 February 2020. |
Voting Results |
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1. Special Resolution |
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Description |
Proposed Amendments to the Constitution of the Company to facilitate the implementation of the Proposed Transfer of the listing of and quotation for the entire issued share capital of the Company from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 0 |
No. of Shares | 466,170,410 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | GDB HOLDINGS BERHAD |
Stock Name | GDB |
Date Announced | 21 Feb 2020 |
Category | General Meeting |
Reference Number | GMA-20022020-00006 |
Corporate Action ID | MY200220MEET0006 |