Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 04, 2014
Type of Meeting
EGM
Indicator
Outcome of Meeting
Date of Meeting
04/12/2014
Time
10:56 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 the shareholders of the Company have at the Extraordinary General Meeting of the Company held on Thursday, 4 December 2014 ("EGM"), approved all the resolutions as set out in the Notice of EGM dated 7 November 2014.
This announcement is dated 4 December 2014.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
4 Dec 2014
Category
General Meetings
Reference No
GG-141204-58046
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04/12/2014 |
| Time | 10:56 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 the shareholders of the Company have at the Extraordinary General Meeting of the Company held on Thursday, 4 December 2014 ("EGM"), approved all the resolutions as set out in the Notice of EGM dated 7 November 2014. This announcement is dated 4 December 2014. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 4 Dec 2014 |
| Category | General Meetings |
| Reference No | GG-141204-58046 |