The Board of Directors of Gamuda Berhad ("Company") wishes to announce that the Company intends to seek its shareholders' approval on the Proposed Renewal of Share Buy-back Authority at its forthcoming 40th Annual General Meeting to be convened on a date to be announced later.
The Statement to Shareholders containing details of the above proposal will be despatched to the shareholders of the Company together with the Annual Report 2016 in due course.
This announcement is dated 28 September 2016.