Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 04, 2025
Type of Meeting
General
Indicator
Outcome of Meeting
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
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-ninth Annual General Meeting ("49th AGM") of Gamuda and tabled at the 49th AGM of Gamuda held today, 4 December 2025, were duly passed by way of electronic 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 4 December 2025.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees for the financial year ended 31 July 2025.
Shareholder's Action
For Voting
Voted
For
Against
No. of Shareholders
976
12
No. of Shares
4,165,287,889
5,634,298
% of Voted Shares
99.8649
0.1351
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
975
13
No. of Shares
4,165,287,689
5,634,498
% of Voted Shares
99.8649
0.1351
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
722
231
No. of Shares
3,487,100,254
359,806,867
% of Voted Shares
90.6469
9.3531
Result
Accepted
4. 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
Voted
For
Against
No. of Shareholders
893
105
No. of Shares
4,124,900,521
265,578,996
% of Voted Shares
93.9510
6.0490
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
952
37
No. of Shares
4,352,345,350
34,353,665
% of Voted Shares
99.2169
0.7831
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
909
82
No. of Shares
2,545,717,449
1,844,761,068
% of Voted Shares
57.9827
42.0173
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
913
75
No. of Shares
3,025,562,139
1,364,026,289
% of Voted Shares
68.9259
31.0741
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
979
13
No. of Shares
4,385,578,714
4,901,803
% of Voted Shares
99.8884
0.1116
Result
Accepted
Please refer attachment below.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
04 Dec 2025
Category
General Meeting
Reference Number
GMA-02122025-00005
Corporate Action ID
MY251202MEET0005
Attachments
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| 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-ninth Annual General Meeting ("49th AGM") of Gamuda and tabled at the 49th AGM of Gamuda held today, 4 December 2025, were duly passed by way of electronic poll voting.
|
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description | To approve the payment of Directors fees for the financial year ended 31 July 2025. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 976 | 12 |
| No. of Shares | 4,165,287,889 | 5,634,298 |
| % of Voted Shares | 99.8649 | 0.1351 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 975 | 13 |
| No. of Shares | 4,165,287,689 | 5,634,498 |
| % of Voted Shares | 99.8649 | 0.1351 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 722 | 231 |
| No. of Shares | 3,487,100,254 | 359,806,867 |
| % of Voted Shares | 90.6469 | 9.3531 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 893 | 105 |
| No. of Shares | 4,124,900,521 | 265,578,996 |
| % of Voted Shares | 93.9510 | 6.0490 |
| 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 | 952 | 37 |
| No. of Shares | 4,352,345,350 | 34,353,665 |
| % of Voted Shares | 99.2169 | 0.7831 |
| 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 | 909 | 82 |
| No. of Shares | 2,545,717,449 | 1,844,761,068 |
| % of Voted Shares | 57.9827 | 42.0173 |
| 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 | 913 | 75 |
| No. of Shares | 3,025,562,139 | 1,364,026,289 |
| % of Voted Shares | 68.9259 | 31.0741 |
| 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 | 979 | 13 |
| No. of Shares | 4,385,578,714 | 4,901,803 |
| % of Voted Shares | 99.8884 | 0.1116 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 04 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-02122025-00005 |
| Corporate Action ID | MY251202MEET0005 |
Attachments