Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 08, 2021
Type of Meeting
Extraordinary
Indicator
Outcome of Meeting
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
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 Extraordinary General Meeting ("EGM") of Gamuda and tabled at the EGM 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
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
Voted
For
Against
No. of Shareholders
335
221
No. of Shares
1,501,394,183
174,933,216
% of Voted Shares
89.5645
10.4355
Result
Accepted
2. ORDINARY RESOLUTION 2
Description
PROPOSED ALLOCATION OF OPTIONS TO YBHG DATO LIN YUN LING
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
325
228
No. of Shares
1,426,327,546
174,944,017
% of Voted Shares
89.0747
10.9253
Result
Accepted
3. ORDINARY RESOLUTION 3
Description
PROPOSED ALLOCATION OF OPTIONS TO YBHG DATO IR. HA TIING TAI
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
324
229
No. of Shares
1,479,610,282
174,944,117
% of Voted Shares
89.4265
10.5735
Result
Accepted
4. ORDINARY RESOLUTION 4
Description
PROPOSED ALLOCATION OF OPTIONS TO ENCIK MOHAMMED RASHDAN BIN MOHD YUSOF
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
325
229
No. of Shares
1,501,294,082
174,945,017
% of Voted Shares
89.5632
10.4368
Result
Accepted
5. ORDINARY RESOLUTION 5
Description
PROPOSED ALLOCATION OF OPTIONS TO MR. JUSTIN CHIN JING HO
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
328
227
No. of Shares
1,501,383,482
174,943,817
% of Voted Shares
89.5639
10.4361
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-06122021-00011
Corporate Action ID
MY211206MEET0010
Attachments
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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. |
| 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 Extraordinary General Meeting ("EGM") of Gamuda and tabled at the EGM of Gamuda held today, 8 December 2021, were duly passed by way of remote poll voting.
|
Voting Results |
||
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 | |
| Voted | For | Against |
| No. of Shareholders | 335 | 221 |
| No. of Shares | 1,501,394,183 | 174,933,216 |
| % of Voted Shares | 89.5645 | 10.4355 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
PROPOSED ALLOCATION OF OPTIONS TO YBHG DATO LIN YUN LING |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 325 | 228 |
| No. of Shares | 1,426,327,546 | 174,944,017 |
| % of Voted Shares | 89.0747 | 10.9253 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
||
| Description |
PROPOSED ALLOCATION OF OPTIONS TO YBHG DATO IR. HA TIING TAI |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 324 | 229 |
| No. of Shares | 1,479,610,282 | 174,944,117 |
| % of Voted Shares | 89.4265 | 10.5735 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
||
| Description |
PROPOSED ALLOCATION OF OPTIONS TO ENCIK MOHAMMED RASHDAN BIN MOHD YUSOF |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 325 | 229 |
| No. of Shares | 1,501,294,082 | 174,945,017 |
| % of Voted Shares | 89.5632 | 10.4368 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
||
| Description |
PROPOSED ALLOCATION OF OPTIONS TO MR. JUSTIN CHIN JING HO |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 328 | 227 |
| No. of Shares | 1,501,383,482 | 174,943,817 |
| % of Voted Shares | 89.5639 | 10.4361 |
| 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-06122021-00011 |
| Corporate Action ID | MY211206MEET0010 |
Attachments