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GDB HOLDINGS BERHAD ("GDB" OR "COMPANY")
- NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
Date of Meeting
10 Jun 2026
Time
10:30 AM
Venue(s)
Greens III, Sports Wing, Tropicana Golf & Country Resort,
Jalan Kelab Tropicana, Off Jalan Tropicana Utama,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
03 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of additional Directors' fees and benefits of RM15,895.00 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits of up to RM443,500.00 for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mdm. Kow Poh Gek as a Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Andy Lai Wee Young as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Dasmand Wong Wei Ming as a Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Clement Wong Teck Hoo as a Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr. Winston Bong Ting Yan as a Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the payment of gratuity amounting to a total sum of RM141,944.00 to the former Independent Non-Executive Directors of the Company.