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Gamuda Berhad (29579-T) • Annual Report 2012
NoTICE IS hEREBY GIVEN that the 36
th
Annual General Meeting (AGM) of the Company will be held at Permai Room, Kota
Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan on
Thursday, 6 December 2012 at 10.00 a.m. for the purpose of transacting the following businesses:
NoTICE oF
ANNUAL GENERAL MEETING
AGENDA
1. To receive the Audited Financial Statements for the year ended 31 July 2012 and the Reports of the
Directors and Auditors thereon.
2. To approve the payment of Directors’ fees of RM391,935 for the year ended 31 July 2012 (2011:
RM360,348).
3. To re-elect the following Directors who retire pursuant to Article 95 of the Company’s Articles of
Association:
a. Y Bhg Tan Sri Dato’ Seri Dr haji Zainul Ariff bin haji hussain
b. Y Bhg Dato’ haji Azmi bin Mat Nor
c. Mr Saw Wah Theng
4. To re-elect Y M Tunku Afwida binti Tunku A.Malek who retires pursuant to Article 101 of the Company’s
Articles of Association.
5. To consider and, if thought fit, pass the following resolutions in accordance with Section 129 of the
Companies Act, 1965:
a. “ThAT Y M Raja Dato’ Seri Abdul Aziz bin Raja Salim retiring pursuant to Section 129 of the
Companies Act, 1965, be re-appointed as a Director of the Company and to hold office until the
conclusion of the next Annual General Meeting.”
b. “ThAT Y Bhg Tan Sri Dato’ Mohd Ramli bin Kushairi retiring pursuant to Section 129 of the
Companies Act, 1965, be re-appointed as a Director of the Company and to hold office until the
conclusion of the next Annual General Meeting.”
c. “ThAT Y Bhg Dato’ Seri Ir Kamarul Zaman bin Mohd Ali retiring pursuant to Section 129 of the
Companies Act, 1965, be re-appointed as a Director of the Company and to hold office until the
conclusion of the next Annual General Meeting.”
6. To re-appoint Messrs Ernst & Young, the retiring Auditors and to authorise the Directors to fix their
remuneration.
7. As Special Business:
To consider and, if thought fit, pass the following resolutions with or without modifications:
(Resolution 1)
(Resolution 2)
(Resolution 3)
(Resolution 4)
(Resolution 5)
(Resolution 6)
(Resolution 7)
(Resolution 8)
(Resolution 9)