Notice Of Book Closure

Jan 16, 2023

First single-tier interim dividend of RM0.06 per share

Kindly be advised of the following : 

 

1)  The above Company's securities will be traded and quoted "Ex - Dividend” as from: 31 Jan 2023
2)  The last date of lodgment : 02 Feb 2023
3)  Date Payable : 02 Mar 2023

 

Remarks :

 

On 16 December 2022, the Board of Directors of Gamuda Berhad ("Gamuda" or the "Company") declared the first single-tier interim dividend in respect of the financial year ending ("FYE") 31 July 2023 of RM0.06 per ordinary share in Gamuda ("Gamuda Share") ("FYE 2023 First Interim Dividend"). The Board had also determined that the dividend reinvestment plan ("DRP") will apply to the entire FYE 2023 First Interim Dividend and shareholders be given the option to elect to reinvest their entire FYE 2023 First Interim Dividend into new Gamuda Shares ("DRP Application"). 

 

The Company had obtained the approval from its shareholders at the Company's 46th Annual General Meeting ("AGM") convened on 8 December 2022 for the renewal of its authority to allot and issue such number of new Gamuda Shares from time to time as may be required to be allotted and issued pursuant to the DRP until the conclusion of the next AGM of the Company or at the expiry of the period within which the next AGM is required to be held, whichever is earlier.

 

On behalf of the Board, RHB Investment Bank Berhad had on 13 January 2023, announced that the issue price of the new Gamuda Shares to be issued pursuant to the DRP Application has been fixed at RM3.45 per new Gamuda Share.

 

 

Announcement Info

Company Name GAMUDA BERHAD
Stock Name GAMUDA
Date Announced 16 Jan 2023
Category Listing Circular
Reference Number ILC-16012023-00001