The Board of Directors of GDEX wishes to announce that the Company intends to seek shareholders' approval on the following proposals at the forthcoming Annual General Meeting:-

(i) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(ii) Proposed Amendments to the Articles of Association of the Company.

A Circular to Shareholders and Annual Report of the Company for the financial year ended 30 June 2016 containing details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 29 September 2016.

GD Express Carrier Bhd published this content on 29 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 September 2016 02:18:08 UTC.

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