The Board of Directors of GDEX wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting to be convened:-
(i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii) Proposed Renewal of Authority for the Company to purchase its own shares.
A circular/statement to shareholders containing details of the above proposals will be issued to the shareholders of the Company in due course.
This announcement is dated 21 April 2026.