GDB

0.270

GDB HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	GDB HOLDINGS BERHAD ("GDB" OR "COMPANY") - NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Date of Meeting	09 Jun 2021
Time	10:30 AM

Venue(s)

Greens III, Sports Wing, Tropicana Golf & Country Resort,

Jalan Kelab Tropicana, Off Jalan Tropicana Utama,

47410 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors

31 May 2021

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 2021.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Tan Sri Dato' Ir. Hj. Zaini Bin Omar as a Director of the Company.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mdm. Kow Poh Gek 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.
Shareholder’s Action	For Voting

7. Special Resolution
Description	To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action	For Voting

Please refer attachment below.