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Financial
Statements
& Others
264
Gamuda Berhad (29579-T)
Annual Report 2013
AGENDA
1. To receive the Audited Financial Statements for the year ended 31 July 2013 and the Reports of
the Directors and Auditors thereon.
2. To approve the payment of Directors’ fees of RM470,000 for the year ended 31 July 2013
(2012: RM391,935).
3. To re-elect the following Directors who retire pursuant to Article 95 of the Company’s Articles of
Association: -
a. Y Bhg Dato’ Lin Yun Ling
b. Y Bhg Dato’ Ir Ha Tiing Tai
c. Y T M Raja Dato’ Seri Eleena binti Sultan Azlan Shah
4. To re-appoint Messrs Ernst & Young, the retiring Auditors and to authorise the Directors to fix
their remuneration.
5. As Special Business: -
To consider and, if thought fit, pass the following ordinary resolutionswith or withoutmodifications:
a. Authority to Directors to Allot and Issue Shares
“THAT pursuant to Section 132D of the Companies Act, 1965, the Directors be and are
hereby authorised with full powers to allot and issue shares in the Company from time to
time and upon such terms and conditions and for such purposes as the Directors in their
absolute discretion deem fit provided that the aggregate number of shares to be issued
pursuant to this resolution does not exceed ten percent (10%) of the issued share capital
for the time being of the Company and that such authority shall continue in force until the
conclusion of the next Annual General Meeting of the Company and that the Directors be
and are also empowered to obtain the approval from Bursa Malaysia Securities Berhad for
the listing and quotation for the additional shares so issued.”
b. Proposed Renewal of Share Buy-back Authority
“THAT subject to the provisions of the Companies Act, 1965, the Articles of Association of
the Company, Bursa Malaysia Securities Berhad (“Bursa Securities”) Main Market Listing
Requirements and the approvals of all relevant government and/or regulatory authorities,
the Company be and is hereby authorised to purchase such number of ordinary shares of
RM1.00 each of the Company (“Proposed Share Buy-back”) as may be determined by the
Directors of the Company from time to time through Bursa Securities upon such terms and
Notice of Annual General Meeting
(Resolution 1)
(Resolution 2)
(Resolution 3)
(Resolution 4)
(Resolution 5)
(Resolution 6)
NOTICE IS HEREBY GIVEN that the 37
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, 5 December 2013 at 10.00 a.m. for the purpose of transacting the following businesses: -