Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 05, 2024
Type of Meeting
General
Indicator
Outcome of Meeting
Date of Meeting
05 Dec 2024
Time
09:30 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 all resolutions as set out in the Notice of the Forty-eighth Annual General Meeting ("48th AGM") of Gamuda and tabled at the 48th AGM of Gamuda held today, 5 December 2024, 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 5 December 2024.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees for the financial year ended 31 July 2024.
Shareholder's Action
For Voting
Voted
For
Against
No. of Shareholders
1,255
70
No. of Shares
1,937,780,155
92,511
% of Voted Shares
99.9952
0.0048
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 6 December 2024 until the next AGM of the
Company to be held in 2025.
Shareholder's Action
For Voting
Voted
For
Against
No. of Shareholders
1,253
72
No. of Shares
1,935,314,149
2,558,517
% of Voted Shares
99.8680
0.1320
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect YBhg Dato' Ir Ha Tiing Tai 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
1,247
82
No. of Shares
1,891,738,371
11,062,038
% of Voted Shares
99.4186
0.5814
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Puan Nazli binti Mohd Khir Johari 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
1,058
248
No. of Shares
1,100,553,873
327,025,026
% of Voted Shares
77.0923
22.9077
Result
Accepted
5. Ordinary Resolution 5
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
1,248
78
No. of Shares
1,915,286,542
21,874,033
% of Voted Shares
98.8708
1.1292
Result
Accepted
6. Ordinary Resolution 6
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
1,191
135
No. of Shares
1,339,316,232
598,561,134
% of Voted Shares
69.1125
30.8875
Result
Accepted
7. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder's Action
For Voting
Voted
For
Against
No. of Shareholders
1,197
132
No. of Shares
1,407,760,900
529,850,394
% of Voted Shares
72.6545
27.3455
Result
Accepted
8. Ordinary Resolution 8
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
1,264
65
No. of Shares
1,937,543,834
336,577
% of Voted Shares
99.9826
0.0174
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-03122024-00022
Corporate Action ID
MY241203MEET0022
Attachments
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Dec 2024 |
| Time | 09:30 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 all resolutions as set out in the Notice of the Forty-eighth Annual General Meeting ("48th AGM") of Gamuda and tabled at the 48th AGM of Gamuda held today, 5 December 2024, 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 2024. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,255 | 70 |
| No. of Shares | 1,937,780,155 | 92,511 |
| % of Voted Shares | 99.9952 | 0.0048 |
| 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 6 December 2024 until the next AGM of the Company to be held in 2025. |
|
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,253 | 72 |
| No. of Shares | 1,935,314,149 | 2,558,517 |
| % of Voted Shares | 99.8680 | 0.1320 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description | To re-elect YBhg Dato' Ir Ha Tiing Tai 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 | 1,247 | 82 |
| No. of Shares | 1,891,738,371 | 11,062,038 |
| % of Voted Shares | 99.4186 | 0.5814 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description | To re-elect Puan Nazli binti Mohd Khir Johari 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 | 1,058 | 248 |
| No. of Shares | 1,100,553,873 | 327,025,026 |
| % of Voted Shares | 77.0923 | 22.9077 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| 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 | 1,248 | 78 |
| No. of Shares | 1,915,286,542 | 21,874,033 |
| % of Voted Shares | 98.8708 | 1.1292 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| 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 | 1,191 | 135 |
| No. of Shares | 1,339,316,232 | 598,561,134 |
| % of Voted Shares | 69.1125 | 30.8875 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description | To approve the Proposed Renewal of Share Buy-Back Authority. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,197 | 132 |
| No. of Shares | 1,407,760,900 | 529,850,394 |
| % of Voted Shares | 72.6545 | 27.3455 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| 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 | 1,264 | 65 |
| No. of Shares | 1,937,543,834 | 336,577 |
| % of Voted Shares | 99.9826 | 0.0174 |
| 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-03122024-00022 |
| Corporate Action ID | MY241203MEET0022 |
Attachments