Bursa Announcements
News
Others
Oct 30, 2012
Type
Announcement
Subject
OTHERS
Description
1. Proposed Renewal of Share Buy-back Authority
2. Proposed Amendments to the Articles of Association of the Company
The Board of Directors of Gamuda Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval for the following proposals at its forthcoming 36th Annual General Meeting to be convened:-
- Proposed Renewal of Share Buy-back Authority; and
-
Proposed Amendments to the Articles of Association of the Company.
The Statement to Shareholders containing details of the above proposals will be despatched to the Company's shareholders together with the Annual Report 2012 in due course.
This announcement is dated 30 October 2012.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
30 Oct 2012
Category
General Announcement
Reference No
GG-121025-37665
| Type | Announcement |
| Subject | OTHERS |
| Description | 1. Proposed Renewal of Share Buy-back Authority 2. Proposed Amendments to the Articles of Association of the Company |
|
The Board of Directors of Gamuda Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval for the following proposals at its forthcoming 36th Annual General Meeting to be convened:-
The Statement to Shareholders containing details of the above proposals will be despatched to the Company's shareholders together with the Annual Report 2012 in due course. This announcement is dated 30 October 2012. |
|
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 30 Oct 2012 |
| Category | General Announcement |
| Reference No | GG-121025-37665 |