GDB

0.470

-0.015 (-3.1%)

GENERAL MEETINGS: Outcome of Meeting

GDB HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of 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

Outcome of Meeting

The Board of Directors of GDB Holdings Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Thirteenth Annual General Meeting ("13th AGM") of the Company dated 30 April 2026 were duly passed by the shareholders by way of poll at the 13th AGM held at Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor on Wednesday, 10 June 2026. The result of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 13th AGM of the Company under Agenda 1.

Please refer to the attachment for the details of the outcome.

This announcement is dated 10 June 2026.

Voting Results

1. 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
Voted	For	Against
No. of Shareholders	121	6
No. of Shares	487,045,784	357,100
% of Voted Shares	99.9267	0.0733
Result	Accepted

2. 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
Voted	For	Against
No. of Shareholders	119	8
No. of Shares	487,003,984	398,900
% of Voted Shares	99.9182	0.0818
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mdm. Kow Poh Gek as a Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	126	1
No. of Shares	487,297,684	5,200
% of Voted Shares	99.9989	0.0011
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Andy Lai Wee Young as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	125	1
No. of Shares	453,726,184	5,200
% of Voted Shares	99.9989	0.0011
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Mr. Dasmand Wong Wei Ming as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	126	1
No. of Shares	487,297,684	5,200
% of Voted Shares	99.9989	0.0011
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr. Clement Wong Teck Hoo as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	126	1
No. of Shares	487,297,684	5,200
% of Voted Shares	99.9989	0.0011
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Mr. Winston Bong Ting Yan as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	126	1
No. of Shares	487,297,684	5,200
% of Voted Shares	99.9989	0.0011
Result	Accepted

8. 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
Voted	For	Against
No. of Shareholders	124	3
No. of Shares	487,297,533	5,351
% of Voted Shares	99.9989	0.0011
Result	Accepted

9. 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
Voted	For	Against
No. of Shareholders	114	13
No. of Shares	482,364,983	4,937,901
% of Voted Shares	98.9867	1.0133
Result	Accepted

10. 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.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	118	8
No. of Shares	485,189,433	357,251
% of Voted Shares	99.9264	0.0736
Result	Accepted

Please refer attachment below.

Attachments

GDB - 13th AGM Poll Results.pdf
313.8 kB

Announcement Info

Company Name	GDB HOLDINGS BERHAD
Stock Name	GDB
Date Announced	10 Jun 2026
Category	General Meeting
Reference Number	GMA-09062026-00027
Corporate Action ID	MY260609MEET0027