Bursa Announcements
News
General Meetings: Outcome Of Meeting
Jul 27, 2022
Type of Meeting
Extraordinary
Indicator
Outcome of Meeting
Date of Meeting
27 Jul 2022
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 Extraordinary General Meeting ("EGM") of Gamuda and tabled at the EGM of Gamuda held today, 27 July 2022, 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 27 July 2022.
Voting Results
1. ORDINARY RESOLUTION 1
Description
PROPOSED DISPOSAL BY KESAS HOLDINGS BERHAD ("KESAS HOLDINGS") OF ALL THE SECURITIES IN KESAS SDN BHD ("KESAS") TO AMANAT LEBUHRAYA RAKYAT BERHAD ("ALR"), SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE SHARE SALE AND PURCHASE AGREEMENT BETWEEN KESAS HOLDINGS AND ALR, IN RESPECT OF GAMUDA'S 70.0% DIRECT INTEREST IN KESAS HOLDINGS
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
653
49
No. of Shares
2,030,554,598
28,303
% of Voted Shares
99.9986
0.0014
Result
Accepted
2. ORDINARY RESOLUTION 2
Description
PROPOSED DISPOSAL BY SISTEM PENYURAIAN TRAFIK KL BARAT HOLDINGS SDN BHD ("SPRINT HOLDINGS") OF ALL THE SECURITIES IN SISTEM PENYURAIAN TRAFIK KL BARAT SDN BHD ("SPRINT") TO AMANAT LEBUHRAYA RAKYAT BERHAD ("ALR"), SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE SHARE SALE AND PURCHASE AGREEMENT BETWEEN SPRINT HOLDINGS AND ALR, IN RESPECT OF GAMUDA'S 30.0% DIRECT INTEREST IN SPRINT HOLDINGS
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
654
48
No. of Shares
2,030,554,698
28,203
% of Voted Shares
99.9986
0.0014
Result
Accepted
3. ORDINARY RESOLUTION 3
Description
PROPOSED DISPOSAL BY PROJEK SMART HOLDINGS SDN BHD ("SMART HOLDINGS") OF ALL THE SECURITIES IN SYARIKAT MENGURUS AIR BANJIR & TEROWONG SDN BHD ("SMART") TO AMANAT LEBUHRAYA RAKYAT BERHAD ("ALR"), SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE SHARE SALE AND PURCHASE AGREEMENT BETWEEN SMART HOLDINGS AND ALR, IN RESPECT OF GAMUDA'S 50.0% DIRECT INTEREST IN SMART HOLDINGS
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
657
45
No. of Shares
2,030,559,598
23,303
% of Voted Shares
99.9989
0.0011
Result
Accepted
Please refer attachment below.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
27 Jul 2022
Category
General Meeting
Reference Number
GMA-25072022-00010
Corporate Action ID
MY220725MEET0010
Attachments
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jul 2022 |
| 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 Extraordinary General Meeting ("EGM") of Gamuda and tabled at the EGM of Gamuda held today, 27 July 2022, were duly passed by way of remote poll voting.
|
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
| Description |
PROPOSED DISPOSAL BY KESAS HOLDINGS BERHAD ("KESAS HOLDINGS") OF ALL THE SECURITIES IN KESAS SDN BHD ("KESAS") TO AMANAT LEBUHRAYA RAKYAT BERHAD ("ALR"), SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE SHARE SALE AND PURCHASE AGREEMENT BETWEEN KESAS HOLDINGS AND ALR, IN RESPECT OF GAMUDA'S 70.0% DIRECT INTEREST IN KESAS HOLDINGS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 653 | 49 |
| No. of Shares | 2,030,554,598 | 28,303 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
PROPOSED DISPOSAL BY SISTEM PENYURAIAN TRAFIK KL BARAT HOLDINGS SDN BHD ("SPRINT HOLDINGS") OF ALL THE SECURITIES IN SISTEM PENYURAIAN TRAFIK KL BARAT SDN BHD ("SPRINT") TO AMANAT LEBUHRAYA RAKYAT BERHAD ("ALR"), SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE SHARE SALE AND PURCHASE AGREEMENT BETWEEN SPRINT HOLDINGS AND ALR, IN RESPECT OF GAMUDA'S 30.0% DIRECT INTEREST IN SPRINT HOLDINGS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 654 | 48 |
| No. of Shares | 2,030,554,698 | 28,203 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
||
| Description |
PROPOSED DISPOSAL BY PROJEK SMART HOLDINGS SDN BHD ("SMART HOLDINGS") OF ALL THE SECURITIES IN SYARIKAT MENGURUS AIR BANJIR & TEROWONG SDN BHD ("SMART") TO AMANAT LEBUHRAYA RAKYAT BERHAD ("ALR"), SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE SHARE SALE AND PURCHASE AGREEMENT BETWEEN SMART HOLDINGS AND ALR, IN RESPECT OF GAMUDA'S 50.0% DIRECT INTEREST IN SMART HOLDINGS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 657 | 45 |
| No. of Shares | 2,030,559,598 | 23,303 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 27 Jul 2022 |
| Category | General Meeting |
| Reference Number | GMA-25072022-00010 |
| Corporate Action ID | MY220725MEET0010 |
Attachments