On behalf of the Board of Directors of GD Express Carrier Bhd ('GDEX'), Maybank Investment Bank Berhad is pleased to announce that the shareholders of GDEX have, at the extraordinary general meeting ('EGM') held today, approved the resolution as set out in the Notice of EGM dated 4 May 2017.

The resolution was voted by poll and the results were validated by Boardroom Business Solution Sdn Bhd, the independent scrutineer appointed by GDEX.

Please refer to the attachment for the poll results.

This announcement is dated 19 May 2017.

GD Express Carrier Bhd published this content on 19 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 May 2017 03:09:10 UTC.

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