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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
GDB HOLDINGS BERHAD ("GDB" OR "COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
09 Jun 2021
Time
11:30 AM
Venue(s)
Greens III, Sports Wing, Tropicana Golf & Country Resort,
Jalan Kelab Tropicana, Off Jalan Tropicana Utama,
47410 Petaling Jaya,
Selangor Darul Ehsan,
Date of General Meeting Record of Depositors
31 May 2021
Resolutions
1. Ordinary Resolution 1
Description
Proposed Bonus Issue of Shares
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Bonus Issue of Warrants
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
GDB HOLDINGS BERHAD
Stock Name
GDB
Date Announced
04 May 2021
Category
General Meeting
Reference Number
GMA-04052021-00003
Corporate Action ID
MY210504MEET0003