GDB

0.310

+0.01 (+3.3%)

GENERAL MEETINGS: Outcome of Meeting

GDB HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Jun 2022
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

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 Ninth Annual General Meeting ("9th AGM") of the Company dated 29 April 2022 were duly passed by the shareholders by way of poll at the 9th AGM held at Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor on Thursday, 9 June 2022. The result of the poll were validated by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 9th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 9 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM252,000 for the financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 1
No. of Shares 743,708,213 750
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Alexander Lo Tzone Leong as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 547,393,863 750
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Cheah Jun Kai as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 742,483,213 750
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 744,933,213 750
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 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
Voted For Against
No. of Shareholders 38 7
No. of Shares 714,140,313 30,793,650
% of Voted Shares 95.8663 4.1337
Result Accepted

6. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 744,933,213 750
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

GDB Holdings Berhad - 9th AGM Poll Results.pdf
508.0 kB



Announcement Info

Company Name GDB HOLDINGS BERHAD
Stock Name GDB
Date Announced 09 Jun 2022
Category General Meeting
Reference Number GMA-08062022-00016
Corporate Action ID MY220608MEET0016


View original announcement