GENERAL MEETINGS: Outcome of Meeting
| GDEX BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2026 |
| Time | 09:30 AM |
| Venue(s) |
Corporate Meetings by Envivo, Ground Floor, Lobby 1, Crystal Plaza, No. 4, Jalan 51A/223, 46100 Petaling Jaya, Selangor, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a final single-tier dividend of 0.20 sen per ordinary share in respect of the financial year ended 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 1 |
| No. of Shares | 4,245,579,620 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 2026 until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 4 |
| No. of Shares | 4,243,267,420 | 12,300 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Teong Teck Lean as Director pursuant to Clause 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 4 |
| No. of Shares | 3,135,323,075 | 12,300 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Nuraini binti Ismail as Director pursuant to Clause 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 4 |
| No. of Shares | 4,245,567,420 | 12,300 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Haruki Hoshi as Director pursuant to Clause 103 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 4 |
| No. of Shares | 4,245,567,420 | 12,300 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect K.Raman A/L G.Kesawannair as Director pursuant to Clause 103 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 5 |
| No. of Shares | 4,245,547,420 | 32,300 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Mark Leslie Dembitz as Director pursuant to Clause 103 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 4 |
| No. of Shares | 4,245,567,420 | 12,300 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-appoint Messrs Deloitte Malaysia 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 | 55 | 1 |
| No. of Shares | 4,245,579,620 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | 52 | 4 |
| No. of Shares | 4,245,533,620 | 46,100 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| 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 | 51 | 3 |
| No. of Shares | 2,477,558,066 | 11,100 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| 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 | 52 | 4 |
| No. of Shares | 4,245,549,520 | 30,200 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
Announcement Info
| Company Name | GDEX BERHAD |
| Stock Name | GDEX |
| Date Announced | 11 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-10062026-00023 |
| Corporate Action ID | MY260610MEET0023 |