Bursa Announcements
News
General Meetings: Notice Of Meeting
Nov 08, 2021
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM")
Date of Meeting
08 Dec 2021
Time
11:00 AM
Venue(s)
Online meeting platform via TIIH Online website
at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
30 Nov 2021
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN GAMUDA (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE EMPLOYEES SHARE ISSUANCE SCHEME FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF GAMUDA AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) ("GROUP") ("ELIGIBLE PERSONS") ("PROPOSED SCHEME")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED ALLOCATION OF OPTIONS TO YBHG DATO LIN YUN LING
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 3
Description
PROPOSED ALLOCATION OF OPTIONS TO YBHG DATO IR. HA TIING TAI
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 4
Description
PROPOSED ALLOCATION OF OPTIONS TO ENCIK MOHAMMED RASHDAN BIN MOHD YUSOF
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 5
Description
PROPOSED ALLOCATION OF OPTIONS TO MR. JUSTIN CHIN JING HO
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
08 Nov 2021
Category
General Meeting
Reference Number
GMA-07112021-00002
Corporate Action ID
MY211107MEET0002
Attachments
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting ("EGM") |
| Date of Meeting | 08 Dec 2021 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform via TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. |
| Date of General Meeting Record of Depositors | 30 Nov 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION 1 |
|
| Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN GAMUDA (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE EMPLOYEES SHARE ISSUANCE SCHEME FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF GAMUDA AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) ("GROUP") ("ELIGIBLE PERSONS") ("PROPOSED SCHEME") |
| Shareholder’s Action | For Voting |
2. ORDINARY RESOLUTION 2 |
|
| Description |
PROPOSED ALLOCATION OF OPTIONS TO YBHG DATO LIN YUN LING |
| Shareholder’s Action | For Voting |
3. ORDINARY RESOLUTION 3 |
|
| Description |
PROPOSED ALLOCATION OF OPTIONS TO YBHG DATO IR. HA TIING TAI |
| Shareholder’s Action | For Voting |
4. ORDINARY RESOLUTION 4 |
|
| Description |
PROPOSED ALLOCATION OF OPTIONS TO ENCIK MOHAMMED RASHDAN BIN MOHD YUSOF |
| Shareholder’s Action | For Voting |
5. ORDINARY RESOLUTION 5 |
|
| Description |
PROPOSED ALLOCATION OF OPTIONS TO MR. JUSTIN CHIN JING HO |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 08 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-07112021-00002 |
| Corporate Action ID | MY211107MEET0002 |
Attachments