GDEX

0.180

-0.005 (-2.7%)

GENERAL MEETINGS: Notice of Meeting

GDEX BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
GDEX Berhad ("GDEX" or "the Company") - Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted virtually from the Broadcast Venue via remote participation and electronic voting at https://conveneagm.my/gdex-egm2024
Date of Meeting 11 Jun 2024
Time 12:00 PM

Venue(s)
Level 10, KPMG Tower

No. 8, First Avenue

Bandar Utama

47800 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 29 May 2024

Resolutions


1. Ordinary Resolution

Description
Proposed diversification of the existing principal activities of GDEX and its subsidiaries to include the provision of Information Technology Services and Solutions.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GDEX BERHAD
Stock Name GDEX
Date Announced 24 May 2024
Category General Meeting
Reference Number GMA-24052024-00030
Corporate Action ID MY240524MEET0030