Circulars to Shareholders
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Nov 08, 2012
Part A Statement to Shareholders in relation to the Proposed Renewal of Share Buy-back Authority Part B Details of the Proposed Amendments to the Articles of Association of the Company
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Nov 11, 2011
Statement to Shareholders In Relation To The Proposed Renewal Of Share Buy-back Authority
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Nov 12, 2010
Statement to Shareholders In Relation To The Proposed Renewal Of Share Buy-back Authority
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Mar 16, 2010
Circular to Shareholders in Relation to the Proposed Renounceable Rights Issue of Up to 267,696,915 Warrants in Gamuda ("Warrant(s)"), at an Issue Price of RM0.10 Per Warrant On The Basis of One (1) Warrant For Every Eight (8) Existing Ordinary Shares of RM1.00 Each Held In Gamuda At An Entitlement Date To Be Determined Later ("Proposed Rights Issue Of Warrants")
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Nov 16, 2009
Statement to Shareholders In Relation To The Proposed Renewal Of Share Buy-back Authority
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Nov 17, 2008
Statement to Shareholders In Relation To The Proposed Renewal Of Share Buy-back Authority
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Nov 15, 2007
Part A - Statement to Shareholders in relation to the proposed Renewal of Share Buy-back Authority; And
Part B - Circular to Shareholders In Relation to the Proposed Amendments To the Articles of Association Of The Company
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Sep 07, 2007
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF GAMUDA BERHAD ("GAMUDA"); AND
(II) PROPOSED BONUS ISSUE OF UP TO 1,028,241,674 ORDINARY SHARES OF RM1.00 EACH IN GAMUDA ("GAMUDA SHARE") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF 1 NEW GAMUDA SHARE FOR EVERY EXISTING GAMUDA SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED
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Jul 10, 2007
Notice to Warrantholders 2001/2007 In Relation To the Expiry And Last Date For The Exercise Of Warrants 2001/2007
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Dec 18, 2006
Statement to Shareholders In Relation To The Proposed Renewal Of Share Buy-back Authority
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Nov 20, 2006
Notice to Warrantholders 1996/2006 In Relation To the Expiry And Last Date For The Exercise Of Warrants 1996/2006
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Jun 02, 2006
Circular to Shareholders In Relation to the
- Proposed Amendment To The Articles of Association of gamuda Berhad;
and
- Proposed employees Share Option Scheme For Eligible Employees and Directors Of Gamuda Berhad And Its Subsidiaries
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Dec 15, 2005
Statement to Shareholders In Relation To The Proposed Renewal Of Share Buy-back Authority
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Dec 15, 2004
CIRCULAR TO SHAREHOLDERS in relation to:-
(i) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
(ii) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
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Dec 15, 2003
Circular To Shareholders In Relation To:-
I) Proposed renewal of Share Buy-back Authority
II) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transaction Of A Revenue Or Trading Nature
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Dec 11, 2002
Circular to Shareholders In Relation To
I)proposed renewal of Share Buy-back Authority
II)proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transaction Of A Revenue Or Trading Nature
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Nov 15, 2002
Circular to Shareholders In Relation To The Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
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Dec 20, 2001
CIRCULAR TO SHAREHOLDERS in relation to the
PART A - PROPOSED AMENDMENTS TO THE BY-LAWS OF THE EMPLOYEE SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF GAMUDA BERHAD AND ITS SUBSIDIARIES
PART B - PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND PROPOSED SHARE BUY-BACK
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Mar 16, 2001
NOTICE TO WARRANT HOLDERS in relation to THE ADJUSTMENT MADE TO THE SUBSCRIPTION PRICE OF OUTSTANDING WARRANTS 1996/2006 PURSUANT TO THE RIGHTS ISSUE OF UP TO 185,460,328 NEW WARRANTS 2001/2007 AT AN ISSUE PRICE OF RM0.61 ON THE BASIS OF ONE (1) NEW WARRANT 2001/2007 FOR EVERY FOUR (4) EXISTING ORDINARY SHARE HELD IN GAMUDA BERHAD ON 15TH DECEMBER 2000
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Dec 20, 2000
Circular to Shareholders In Relation To The Proposed Purchase Of Its Own Shares
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