Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 05, 2024
Type of Meeting
Extraordinary
Indicator
Outcome of Meeting
Date of Meeting
05 Dec 2024
Time
10:30 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 the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of Gamuda and tabled at the EGM of Gamuda held today, 5 December 2024, was 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 5 December 2024.
Voting Results
1. Ordinary Resolution
Description
PROPOSED BONUS ISSUE OF UP TO 2,978,945,287 NEW ORDINARY SHARES IN GAMUDA ["GAMUDA SHARE(S)" OR "SHARE(S)"] ["BONUS SHARE(S)"] ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING GAMUDA SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF SHARES")
Shareholder's Action
For Voting
Voted
For
Against
No. of Shareholders
1,161
33
No. of Shares
1,977,230,916
13,377,758
% of Voted Shares
99.3280
0.6720
Result
Accepted
Please refer attachment below.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
05 Dec 2024
Category
General Meeting
Reference Number
GMA-03122024-00023
Corporate Action ID
MY241203MEET0023
Attachments
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Dec 2024 |
| Time | 10:30 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 the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of Gamuda and tabled at the EGM of Gamuda held today, 5 December 2024, was duly passed by way of remote poll voting.
|
Voting Results |
||
1. Ordinary Resolution |
||
| Description | PROPOSED BONUS ISSUE OF UP TO 2,978,945,287 NEW ORDINARY SHARES IN GAMUDA ["GAMUDA SHARE(S)" OR "SHARE(S)"] ["BONUS SHARE(S)"] ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING GAMUDA SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF SHARES") | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,161 | 33 |
| No. of Shares | 1,977,230,916 | 13,377,758 |
| % of Voted Shares | 99.3280 | 0.6720 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 05 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-03122024-00023 |
| Corporate Action ID | MY241203MEET0023 |
Attachments