Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 05, 2013
Type of Meeting
AGM
Indicator
Outcome of Meeting
Date of Meeting
05/12/2013
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 37th 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 2013, including the resolutions under special business pertaining to the following matters, were approved by the shareholders of the Company:-
1. Ordinary Resolution 6 - Authority to Directors to Allot and Issue Shares
2. Ordinary Resolution 7 - Proposed Renewal of Share Buy-back Authority
3. Ordinary Resolution 8 - Continuing in Office as Independent Non-Executive Director
This announcement is dated 5 December 2013.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
5 Dec 2013
Category
General Meetings
Reference No
GG-131204-59527
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/12/2013 |
| 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 37th 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 2013, including the resolutions under special business pertaining to the following matters, were approved by the shareholders of the Company:- 1. Ordinary Resolution 6 - Authority to Directors to Allot and Issue Shares 2. Ordinary Resolution 7 - Proposed Renewal of Share Buy-back Authority 3. Ordinary Resolution 8 - Continuing in Office as Independent Non-Executive Director This announcement is dated 5 December 2013. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 5 Dec 2013 |
| Category | General Meetings |
| Reference No | GG-131204-59527 |