GDEX

0.180

-0.005 (-2.7%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-23102020-00006

GD EXPRESS CARRIER BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders on the Change of Broadcast Venue with better broadcast facilities.
Date of Meeting 03 Dec 2020
Time 11:00 AM

Venue(s)
Broadcast Venue

Level 3A, Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13

46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 23 Nov 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2020 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of a first and final single-tier dividend of 0.20 sen per ordinary share in respect of the financial year ended 30 June 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees payable to the Independent Non-Executive Directors of the Company up to an aggregate amount of RM434,000.00 for the period from 1 July 2020 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of benefits payable to the Non-Executive Directors of the Company up to an aggregate amount of RM147,800.00 for the period from 1 July 2020 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Lim Chee Seong who retires pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr Lee Kah Hin who retires pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Ms Chua Put Moy who retires pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Mr Shuji Yamauchi who retires pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-elect Tan Sri Muhammad bin Ibrahim who retires pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Authority under Section 75 and Section 76 of the Companies Act 2016  for the Directors to allot and issue shares.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
Proposed Renewal of Authority for the Company to purchase its own shares.
Shareholder’s Action For Voting

14. Special Resolution

Description
Proposed Change of Company's Name from "GD Express Carrier Bhd" to "GDEX Berhad".
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GD EXPRESS CARRIER BERHAD
Stock Name GDEX
Date Announced 23 Nov 2020
Category General Meeting
Reference Number GMA-22112020-00002
Corporate Action ID MY201023MEET0005