GENERAL MEETINGS: Outcome of Meeting
| GD EXPRESS CARRIER BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Dec 2017 |
| Time | 11:00 AM |
| Venue | Setia City Convention Centre 1, Jalan Setia Dagang AG U13/AG Setia Alam Seksyen 40170 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of GD Express Carrier Bhd (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("14th AGM") were duly passed at the 14th AGM of the Company. All the resolution were approved by way of poll. The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 6 December 2017.
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Please refer attachment below.
Announcement Info
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 06 Dec 2017 |
| Category | General Meeting |
| Reference Number | GMA-30112017-00001 |