Bursa Announcements
News
General Meetings: Notice Of Meeting
Nov 04, 2025
Type of Meeting
General
Indicator
Notice of Meeting
Description
Forty-ninth ("49th") Annual General Meeting ("AGM")
Date of Meeting
04 Dec 2025
Time
10:00 AM
Venue(s)
Permai Ballroom, Kota Permai Golf & Country Club
No. 1, Jalan 31/100A, Kota Kemuning, Section 31
40460 Shah Alam
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
26 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 July 2025 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 2025.
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 RM460,000/- for the period from 5 December 2025 until the next AGM of the Company to be held in 2026.
Shareholder's Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect YBhg Dato' Lin Yun Ling 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 Ms. Chan Wai Yen 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-appoint Ernst & Young PLT, the retiring Auditors and to authorise the Directors of the Company to fix their remuneration.
Shareholder's Action
For Voting
7. 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
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder's Action
For Voting
9. Ordinary Resolution 8
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
04 Nov 2025
Category
General Meeting
Reference Number
GMA-03112025-00003
Corporate Action ID
MY251103MEET0003
Attachments
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Forty-ninth ("49th") Annual General Meeting ("AGM") |
| Date of Meeting | 04 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) | Permai Ballroom, Kota Permai Golf & Country Club No. 1, Jalan 31/100A, Kota Kemuning, Section 31 40460 Shah Alam Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 26 Nov 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 July 2025 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 2025. |
| 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 RM460,000/- for the period from 5 December 2025 until the next AGM of the Company to be held in 2026. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect YBhg Dato' Lin Yun Ling 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 Ms. Chan Wai Yen 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-appoint Ernst & Young PLT, the retiring Auditors and to authorise the Directors of the Company to fix their remuneration. |
| Shareholder's Action | For Voting |
7. 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 |
8. Ordinary Resolution 7 |
|
| Description | To approve the Proposed Renewal of Share Buy-Back Authority. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| 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 | 04 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-03112025-00003 |
| Corporate Action ID | MY251103MEET0003 |
Attachments