Bursa Announcements
News
General Meetings: Notice Of Meeting
Nov 07, 2023
Type of Meeting
General
Indicator
Notice of Meeting
Description
Forty-seventh ("47th") Annual General Meeting ("AGM")
Date of Meeting
07 Dec 2023
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
Date of General Meeting Record of Depositors
30 Nov 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 July 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder's Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees for the financial year ended 31 July 2023.
Shareholder's Action
For Voting
3. 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 8 December 2023 until the next AGM of the
Company to be held in 2024.
Shareholder's Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect YBhg Tan Sri Dato' Setia Haji Ambrin Buang 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
5. Ordinary Resolution 4
Description
To re-elect YTM Raja Dato' Seri Eleena Almarhum Sultan Azlan Muhibuddin Shah Al-Maghfur-lah who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offers herself for re-election.
Shareholder's Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Chia Aun Ling, 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
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
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
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder's Action
For Voting
10. Ordinary Resolution 9
Description
To authorise the issuance of New Ordinary Shares pursuant to the Dividend Reinvestment Plan
Shareholder's Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
07 Nov 2023
Category
General Meeting
Reference Number
GMA-03112023-00006
Corporate Action ID
MY231103MEET0006
Attachments
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Forty-seventh ("47th") Annual General Meeting ("AGM") |
| Date of Meeting | 07 Dec 2023 |
| 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 |
| Date of General Meeting Record of Depositors | 30 Nov 2023 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 July 2023 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors fees for the financial year ended 31 July 2023. |
| Shareholder's Action | For Voting |
3. 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 8 December 2023 until the next AGM of the Company to be held in 2024. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect YBhg Tan Sri Dato' Setia Haji Ambrin Buang 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 |
5. Ordinary Resolution 4 |
|
| Description | To re-elect YTM Raja Dato' Seri Eleena Almarhum Sultan Azlan Muhibuddin Shah Al-Maghfur-lah who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offers herself for re-election. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Ms. Chia Aun Ling, 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 |
7. Ordinary Resolution 6 |
|
| 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 |
8. Ordinary Resolution 7 |
|
| 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 |
9. Ordinary Resolution 8 |
|
| Description | To approve the Proposed Renewal of Share Buy-Back Authority. |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | To authorise the issuance of New Ordinary Shares pursuant to the Dividend Reinvestment Plan |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 07 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-03112023-00006 |
| Corporate Action ID | MY231103MEET0006 |
Attachments