GDGROUP

0.380

(%)

GENERAL MEETINGS: Outcome of Meeting

GOLDEN DESTINATIONS GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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,

Malaysia

Outcome of Meeting

The Board of Directors of Golden Destinations Group Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 2 September 2026 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

 

The results of the poll were validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company.

 

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

 

This announcement is dated 17 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition 1
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 0
No. of Shares 892,451,926 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Acquisition 2
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 0
No. of Shares 892,449,926 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

GD - Poll Results - EGM.pdf
120.2 kB



Announcement Info

Company Name GOLDEN DESTINATIONS GROUP BERHAD
Stock Name GDGROUP
Date Announced 17 Sep 2026
Category General Meeting
Reference Number GMA-17092026-00007
Corporate Action ID MY260917MEET0007


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