GDEX

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GENERAL MEETINGS: Outcome of Meeting

GDEX BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of GDEX Berhad (the "Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting was approved by way of poll voting. 

 

The final result of the poll was validated by Quantegic Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.

 

Details of the poll result is set out below and in the attachment.

 

This announcement is dated 11 June 2024.


Voting Results


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
Voted For Against
No. of Shareholders 48 16
No. of Shares 4,123,780,748 38,685
% of Voted Shares 99.9991 0.0009
Result Accepted



Please refer attachment below.

Attachments

GDEX-EGM Poll Result.pdf
83.6 kB




Announcement Info

Company Name GDEX BERHAD
Stock Name GDEX
Date Announced 11 Jun 2024
Category General Meeting
Reference Number GMA-10062024-00016
Corporate Action ID MY240610MEET0016