Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 08, 2021
Type of Meeting
General
Indicator
Outcome of Meeting
Date of Meeting
08 Dec 2021
Time
10:00 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
Outcome of Meeting
The Board of Directors of Gamuda Berhad ("Gamuda" or "Company") is pleased to announce that all resolutions as set out in the Notice of the Forty-fifth Annual General Meeting ("45th AGM") of Gamuda and tabled at the 45th AGM of Gamuda held today, 8 December 2021, were duly passed by way of remote poll voting.
The results of the remote poll voting were duly verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 8 December 2021.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees for the financial year ended 31 July 2021.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
586
66
No. of Shares
1,587,080,756
223,932
% of Voted Shares
99.9859
0.0141
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors remuneration (excluding Directors fees) of up to an amount of RM380,000/- for the period from 9 December 2021 until the next AGM of the Company to be held in 2022
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
575
76
No. of Shares
1,587,020,316
243,706
% of Voted Shares
99.9846
0.0154
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect YBhg Ir Dato Ha Tiing Tai who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offer himself for re-election
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
573
74
No. of Shares
1,645,760,350
12,641,264
% of Voted Shares
99.2377
0.7623
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Puan Nazli binti Mohd Khir Johari who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offer herself for re-election
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
596
58
No. of Shares
1,682,348,150
3,522,089
% of Voted Shares
99.7911
0.2089
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint Ernst & Young PLT, the retiring Auditors and to authorise the Directors of the Company to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
597
57
No. of Shares
1,680,567,611
5,304,612
% of Voted Shares
99.6853
0.3147
Result
Accepted
6. Ordinary Resolution 6
Description
To authorise the issuance of up to 10% of the total number of issued shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
553
102
No. of Shares
1,118,842,046
567,689,977
% of Voted Shares
66.3398
33.6602
Result
Accepted
7. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
584
71
No. of Shares
1,230,602,881
455,904,304
% of Voted Shares
72.9675
27.0325
Result
Accepted
8. Ordinary Resolution 8
Description
To authorise the issuance of New Shares pursuant to the Dividend Reinvestment Plan
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
597
60
No. of Shares
1,686,185,960
356,079
% of Voted Shares
99.9789
0.0211
Result
Accepted
Please refer attachment below.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
08 Dec 2021
Category
General Meeting
Reference Number
GMA-06122021-00002
Corporate Action ID
MY211206MEET0001
Attachments
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Dec 2021 |
| Time | 10:00 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. |
| Outcome of Meeting |
The Board of Directors of Gamuda Berhad ("Gamuda" or "Company") is pleased to announce that all resolutions as set out in the Notice of the Forty-fifth Annual General Meeting ("45th AGM") of Gamuda and tabled at the 45th AGM of Gamuda held today, 8 December 2021, were duly passed by way of remote poll voting.
|
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors fees for the financial year ended 31 July 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 586 | 66 |
| No. of Shares | 1,587,080,756 | 223,932 |
| % of Voted Shares | 99.9859 | 0.0141 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors remuneration (excluding Directors fees) of up to an amount of RM380,000/- for the period from 9 December 2021 until the next AGM of the Company to be held in 2022 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 575 | 76 |
| No. of Shares | 1,587,020,316 | 243,706 |
| % of Voted Shares | 99.9846 | 0.0154 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect YBhg Ir Dato Ha Tiing Tai who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offer himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 573 | 74 |
| No. of Shares | 1,645,760,350 | 12,641,264 |
| % of Voted Shares | 99.2377 | 0.7623 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Puan Nazli binti Mohd Khir Johari who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offer herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 596 | 58 |
| No. of Shares | 1,682,348,150 | 3,522,089 |
| % of Voted Shares | 99.7911 | 0.2089 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Ernst & Young PLT, the retiring Auditors and to authorise the Directors of the Company to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 597 | 57 |
| No. of Shares | 1,680,567,611 | 5,304,612 |
| % of Voted Shares | 99.6853 | 0.3147 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To authorise the issuance of up to 10% of the total number of issued shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 553 | 102 |
| No. of Shares | 1,118,842,046 | 567,689,977 |
| % of Voted Shares | 66.3398 | 33.6602 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 584 | 71 |
| No. of Shares | 1,230,602,881 | 455,904,304 |
| % of Voted Shares | 72.9675 | 27.0325 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To authorise the issuance of New Shares pursuant to the Dividend Reinvestment Plan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 597 | 60 |
| No. of Shares | 1,686,185,960 | 356,079 |
| % of Voted Shares | 99.9789 | 0.0211 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 08 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-06122021-00002 |
| Corporate Action ID | MY211206MEET0001 |
Attachments