GENERAL MEETINGS: Outcome of Meeting
| GDB HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | 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 Seventh Annual General Meeting ("7th AGM") of the Company dated 18 May 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 7th AGM.
The result of the poll was validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 16 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM228,600 for the financial year ending 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 3 |
| No. of Shares | 466,559,700 | 121,500 |
| % of Voted Shares | 99.9740 | 0.0260 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Cheah Ham Cheia as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 467,563,200 | 118,000 |
| % of Voted Shares | 99.9748 | 0.0252 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Chia Lui Meng as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 467,563,200 | 118,000 |
| % of Voted Shares | 99.9748 | 0.0252 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 467,563,200 | 118,000 |
| % of Voted Shares | 99.9748 | 0.0252 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the general authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 6 |
| No. of Shares | 467,488,700 | 192,500 |
| % of Voted Shares | 99.9588 | 0.0412 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GDB HOLDINGS BERHAD |
| Stock Name | GDB |
| Date Announced | 16 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-16062020-00011 |
| Corporate Action ID | MY200616MEET0010 |