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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.