Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 06, 2012
Type of Meeting
AGM
Indicator
Outcome of Meeting
Date of Meeting
06/12/2012
Time
10:00 AM
Venue
Permai Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting
We are pleased to announce that at the 36th Annual General Meeting of the Company held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 8 November 2012, including the resolutions under special business pertaining to the following matters, were approved by the shareholders of the Company:-
- Ordinary Resolution 10 - Authority to Directors to Allot and Issue Shares;
- Ordinary Resolution 11 - Proposed Renewal of Share Buy-back Authority; and
- Special Resolution 12 - Proposed Amendments to the Articles of Association of the Company.
This announcement is dated 6 December 2012.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
6 Dec 2012
Category
General Meetings
Reference No
GG-121206-49745
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06/12/2012 |
| Time | 10:00 AM |
| Venue | Permai Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting |
We are pleased to announce that at the 36th Annual General Meeting of the Company held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 8 November 2012, including the resolutions under special business pertaining to the following matters, were approved by the shareholders of the Company:-
This announcement is dated 6 December 2012. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 6 Dec 2012 |
| Category | General Meetings |
| Reference No | GG-121206-49745 |