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Ballroom V, Main 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 Tenth Annual General Meeting ("10th AGM") of the Company dated 28 April 2023 were duly passed by the shareholders by way of poll at the 10th AGM held at Ballroom V, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor on Thursday, 8 June 2023. 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 2022 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 10th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 8 June 2023.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM290,000 for the financial year ending 31 December 2023.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
32
5
No. of Shares
667,725,438
70,150
% of Voted Shares
99.9895
0.0105
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr. Cheah Ham Cheia as a Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
34
2
No. of Shares
208,944,738
850
% of Voted Shares
99.9996
0.0004
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Datuk Sr. Chia Lui Meng as a Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
34
2
No. of Shares
667,344,738
850
% 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
35
2
No. of Shares
667,794,738
850
% 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
32
5
No. of Shares
667,548,688
246,900
% of Voted Shares
99.9630
0.0370
Result
Accepted
6. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company.