Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 08, 2022
Type of Meeting
General
Indicator
Outcome of Meeting
Date of Meeting
08 Dec 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 Forty-sixth Annual General Meeting ("46th AGM") of Gamuda and tabled at the 46th AGM of Gamuda held today, 8 December 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 8 December 2022.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees for the financial year ended 31 July 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
672
52
No. of Shares
1,822,310,481
55,436
% of Voted Shares
99.9970
0.0030
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors remuneration (excluding Directors fees) of up to an amount of RM395,000/- for the period from 9 December 2022 until the next AGM of the Company to be held in 2023.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
668
57
No. of Shares
1,819,832,277
2,534,640
% of Voted Shares
99.8609
0.1391
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect YBhg Dato' Lin Yun Ling who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
575
119
No. of Shares
1,516,831,994
80,398,025
% of Voted Shares
94.9664
5.0336
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Ms. Chan Wai Yen, a Director appointed during the year, who is retiring in accordance with Clause 111 of the Constitution of the Company and, who being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
686
41
No. of Shares
1,816,941,774
5,429,145
% of Voted Shares
99.7021
0.2979
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
682
45
No. of Shares
1,766,392,213
55,288,906
% of Voted Shares
96.9650
3.0350
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
638
89
No. of Shares
1,246,503,196
575,867,723
% of Voted Shares
68.4001
31.5999
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
652
75
No. of Shares
1,381,572,726
440,776,672
% of Voted Shares
75.8127
24.1873
Result
Accepted
8. Ordinary Resolution 8
Description
To authorise the issuance of New Ordinary Shares pursuant to the Dividend Reinvestment Plan
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
675
53
No. of Shares
1,820,294,306
2,147,334
% of Voted Shares
99.8822
0.1178
Result
Accepted
Please refer attachment below.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
08 Dec 2022
Category
General Meeting
Reference Number
GMA-30112022-00012
Corporate Action ID
MY221130MEET0010
Attachments
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Dec 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 Forty-sixth Annual General Meeting ("46th AGM") of Gamuda and tabled at the 46th AGM of Gamuda held today, 8 December 2022, 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 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 672 | 52 |
| No. of Shares | 1,822,310,481 | 55,436 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors remuneration (excluding Directors fees) of up to an amount of RM395,000/- for the period from 9 December 2022 until the next AGM of the Company to be held in 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 668 | 57 |
| No. of Shares | 1,819,832,277 | 2,534,640 |
| % of Voted Shares | 99.8609 | 0.1391 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect YBhg Dato' Lin Yun Ling who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 575 | 119 |
| No. of Shares | 1,516,831,994 | 80,398,025 |
| % of Voted Shares | 94.9664 | 5.0336 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Ms. Chan Wai Yen, a Director appointed during the year, who is retiring in accordance with Clause 111 of the Constitution of the Company and, who being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 686 | 41 |
| No. of Shares | 1,816,941,774 | 5,429,145 |
| % of Voted Shares | 99.7021 | 0.2979 |
| 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 | 682 | 45 |
| No. of Shares | 1,766,392,213 | 55,288,906 |
| % of Voted Shares | 96.9650 | 3.0350 |
| 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 | 638 | 89 |
| No. of Shares | 1,246,503,196 | 575,867,723 |
| % of Voted Shares | 68.4001 | 31.5999 |
| 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 | 652 | 75 |
| No. of Shares | 1,381,572,726 | 440,776,672 |
| % of Voted Shares | 75.8127 | 24.1873 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To authorise the issuance of New Ordinary Shares pursuant to the Dividend Reinvestment Plan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 675 | 53 |
| No. of Shares | 1,820,294,306 | 2,147,334 |
| % of Voted Shares | 99.8822 | 0.1178 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 08 Dec 2022 |
| Category | General Meeting |
| Reference Number | GMA-30112022-00012 |
| Corporate Action ID | MY221130MEET0010 |
Attachments