Gamuda - Notice Of Book Closure

Jan 17, 2024

 

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: 30 Jan 2024
2) The last date of lodgment : 31 Jan 2024
3) Date Payable : 28 Feb 2024


Remarks :

Gamuda Berhad ("Gamuda" or the "Company") had obtained the approval from its shareholders at the Company's 47th Annual General Meeting ("AGM") convened on 7 December 2023 for the renewal of its authority to allot and issue such number of new ordinary shares in Gamuda ("Gamuda Shares") from time to time as may be required to be allotted and issued pursuant to the dividend reinvestment plan ("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 7 December 2023, the Company had announced that the Board of Directors of Gamuda ("Board") had declared the first single-tier interim dividend in respect of the financial year ending ("FYE") 31 July 2024 of RM0.06 per Gamuda Share ("FYE 2024 First Interim Dividend") on 6 December 2023. The Board had also determined that the DRP will apply to the entire FYE 2024 First Interim Dividend and the shareholders of Gamuda be given the option to elect to reinvest their entire FYE 2024 First Interim Dividend into new Gamuda Shares ("DRP Application"). 

On behalf of the Board, RHB Investment Bank Berhad had on 16 January 2024, announced that the issue price of the new Gamuda Shares to be issued pursuant to the DRP Application has been fixed at RM4.43 per new Gamuda Share. 

 

 

Announcement Info

Company Name GAMUDA BERHAD
Stock Name GAMUDA
Date Announced 17 Jan 2024
Category Listing Circular
Reference Number ILC-17012024-00004