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General Meetings: Outcome Of Meeting

BackDec 06, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 06 Dec 2018
Time 11:00 AM
Venue

Setia City Convention Centre No. 1, Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13 40170 Shah Alam Selangor Darul Ehsan

Outcome of Meeting

The Board of Directors of GD Express Carrier Bhd (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") were approved by way of poll voting. Please refer to the attachment for the poll results.

 

The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.

 

This announcement is dated 6 December 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution 1

4,236,174,172 99.999882 5,000 0.000118 Carried

Ordinary Resolution 2

4,189,835,944 99.999284 30,000 0.000716 Carried

Ordinary Resolution 3

4,236,169,172 99.999882 5,000 0.000118 Carried

Ordinary Resolution 4

4,235,841,672 99.999882 5,000 0.000118 Carried

Ordinary Resolution 5

4,236,169,172 99.999882 5,000 0.000118 Carried

Ordinary Resolution 6

4,236,169,172 99.999882 5,000 0.000118 Carried
Ordinary Resolution 7 4,189,847,787 99.999878 5,100 0.000122 Carried

Ordinary Resolution 8

4,232,055,104 99.999879 5,100 0.000121 Carried

Ordinary Resolution 9

4,236,174,052 99.999880 5,100 0.000120 Carried

Ordinary Resolution 10

4,236,179,172 100.000000 0 0.000000 Carried

Ordinary Resolution 11

1,649,375,765 99.998484 25,000 0.001516 Carried

 


Announcement Info

Company Name GD EXPRESS CARRIER BERHAD
Stock Name GDEX
Date Announced 06 Dec 2018
Category General Meeting
Reference Number GMA-04122018-00001

 

Please refer attachment below.

Attachments

  1. GD_Express_Carrier_Bhd_-_Results_for_15th_AGM.pdf (Size: 1,066,966 bytes)