Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
GDB HOLDINGS BERHAD ("GDB" OR "COMPANY")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7th AGM")
The 7th AGM will be conducted on fully virtual and entirely via remote participation and voting.
Date of Meeting
16 Jun 2020
Time
10:30 AM
Venue(s)
Broadcast Venue
Conference Room of GDB, A-02-01, F-02-01 & F-02-02,
Sekitar 26 Enterprise, Persiaran Hulu Selangor,
Seksyen 26, 40400 Shah Alam, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
09 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM228,600 for the financial year ending 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Cheah Ham Cheia as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Chia Lui Meng as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action
For Voting
6. 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.