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GENERAL MEETINGS: Notice of Meeting
GOLDEN DESTINATIONS GROUP BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
GOLDEN DESTINATIONS GROUP BERHAD ("GD" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
17 Sep 2026
Time
10:00 AM
Venue(s)
The Signature Ballroom, Level 3, Hotel Royal Signature,
21, Jalan Bukit Bintang,
Bukit Bintang,
55100 Kuala Lumpur, Wilayah Persekutuan,
Date of General Meeting Record of Depositors
09 Sep 2026
Resolutions
1. Ordinary Resolution 1
Description
Proposed Acquisition 1
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Acquisition 2
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
GOLDEN DESTINATIONS GROUP BERHAD
Stock Name
GDGROUP
Date Announced
01 Sep 2026
Category
General Meeting
Reference Number
GMA-27082026-00009
Corporate Action ID
MY260827MEET0008