GDEX

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GENERAL MEETINGS: Outcome of Meeting

GDEX BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 Jun 2024
Time 11:00 AM

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 all the resolutions as set out in the Notice of the Twentieth Annual General Meeting were approved by way of poll voting. 

 

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

 

Details of the poll results are set out below and in the attachment.

 

This announcement is dated 11 June 2024.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of a final single-tier dividend of 0.10 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 24
No. of Shares 4,124,989,495 166,231
% of Voted Shares 99.9960 0.0040
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' fees and benefits payable to the Independent Non-Executive Directors of the Company up to an aggregate amount of RM516,000.00  for the period from 12 June 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 55
No. of Shares 4,121,581,642 432,073
% of Voted Shares 99.9895 0.0105
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Teong Teck Lean who retire pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 34
No. of Shares 2,064,969,023 191,646
% of Voted Shares 99.9907 0.0093
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Azman bin Mahmud who retire pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 38
No. of Shares 4,124,867,266 227,453
% of Voted Shares 99.9945 0.0055
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Nuraini binti Ismail who retire pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 38
No. of Shares 4,124,861,183 231,517
% of Voted Shares 99.9944 0.0056
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Yuji Nashimoto who retire pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 34
No. of Shares 4,124,866,519 228,200
% of Voted Shares 99.9945 0.0055
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 29
No. of Shares 4,124,888,292 206,427
% of Voted Shares 99.9950 0.0050
Result Accepted

8. Ordinary Resolution 8

Description
Authority under Section 75 and Section 76 of the Companies Act 2016  for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 40
No. of Shares 4,124,613,462 375,357
% of Voted Shares 99.9909 0.0091
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 36
No. of Shares 2,156,767,883 210,282
% of Voted Shares 99.9903 0.0097
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 37
No. of Shares 4,124,208,845 861,874
% of Voted Shares 99.9791 0.0209
Result Accepted



Please refer attachment below.

Attachments

GDEX-AGM 2024 POLL RESULT.pdf
499.2 kB




Announcement Info

Company Name GDEX BERHAD
Stock Name GDEX
Date Announced 11 Jun 2024
Category General Meeting
Reference Number GMA-10062024-00015
Corporate Action ID MY240610MEET0015