Bursa Announcements News General Meetings: Notice Of Meeting Nov 06, 2014 Type of Meeting EGM Indicator Notice of Meeting Description Notice of Extraordinary General Meeting Date of Meeting 04/12/2014 Time 10:15 AM Venue Permai Room, 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 28/11/2014 Announcement Info Company Name GAMUDA BERHAD Stock Name GAMUDA Date Announced 6 Nov 2014 Category General Meetings Reference No GG-141105-37170 Attachments EGM_Notice.pdf (Size: 185,100 bytes)