Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 07, 2023
Type of Meeting
General
Indicator
Outcome of Meeting
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
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-seventh Annual General Meeting ("47th AGM") of Gamuda and tabled at the 47th AGM of Gamuda held today, 7 December 2023, 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 7 December 2023.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees for the financial year ended 31 July 2023.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
944
79
No. of Shares
1,747,344,564
100,970
% of Voted Shares
99.9942
0.0058
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
932
89
No. of Shares
1,744,840,171
2,591,069
% of Voted Shares
99.8517
0.1483
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
887
109
No. of Shares
1,637,389,836
74,137,951
% of Voted Shares
95.6683
4.3317
Result
Accepted
4. 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
Voted
For
Against
No. of Shareholders
671
348
No. of Shares
1,066,617,937
333,149,744
% of Voted Shares
76.1996
23.8004
Result
Accepted
5. 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
Voted
For
Against
No. of Shareholders
678
349
No. of Shares
1,661,572,356
185,063,673
% of Voted Shares
89.9783
10.0217
Result
Accepted
6. 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
Voted
For
Against
No. of Shareholders
571
460
No. of Shares
1,598,055,673
251,615,753
% of Voted Shares
86.3967
13.6033
Result
Accepted
7. 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
Voted
For
Against
No. of Shareholders
898
129
No. of Shares
1,059,344,373
790,341,809
% of Voted Shares
57.2716
42.7284
Result
Accepted
8. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
898
126
No. of Shares
1,112,416,116
737,232,282
% of Voted Shares
60.1420
39.8580
Result
Accepted
9. Ordinary Resolution 9
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
952
74
No. of Shares
1,849,140,827
545,252
% of Voted Shares
99.9705
0.0295
Result
Accepted
Please refer attachment below.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
07 Dec 2023
Category
General Meeting
Reference Number
GMA-30112023-00014
Corporate Action ID
MY231130MEET0014
Attachments
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| 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-seventh Annual General Meeting ("47th AGM") of Gamuda and tabled at the 47th AGM of Gamuda held today, 7 December 2023, 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 2023. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 944 | 79 |
| No. of Shares | 1,747,344,564 | 100,970 |
| % of Voted Shares | 99.9942 | 0.0058 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 932 | 89 |
| No. of Shares | 1,744,840,171 | 2,591,069 |
| % of Voted Shares | 99.8517 | 0.1483 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 887 | 109 |
| No. of Shares | 1,637,389,836 | 74,137,951 |
| % of Voted Shares | 95.6683 | 4.3317 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 671 | 348 |
| No. of Shares | 1,066,617,937 | 333,149,744 |
| % of Voted Shares | 76.1996 | 23.8004 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 678 | 349 |
| No. of Shares | 1,661,572,356 | 185,063,673 |
| % of Voted Shares | 89.9783 | 10.0217 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 571 | 460 |
| No. of Shares | 1,598,055,673 | 251,615,753 |
| % of Voted Shares | 86.3967 | 13.6033 |
| Result | Accepted | |
7. 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 | |
| Voted | For | Against |
| No. of Shareholders | 898 | 129 |
| No. of Shares | 1,059,344,373 | 790,341,809 |
| % of Voted Shares | 57.2716 | 42.7284 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description | To approve the Proposed Renewal of Share Buy-Back Authority. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 898 | 126 |
| No. of Shares | 1,112,416,116 | 737,232,282 |
| % of Voted Shares | 60.1420 | 39.8580 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| 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 | 952 | 74 |
| No. of Shares | 1,849,140,827 | 545,252 |
| % of Voted Shares | 99.9705 | 0.0295 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 07 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-30112023-00014 |
| Corporate Action ID | MY231130MEET0014 |
Attachments