General Meetings: Outcome Of Meeting

Dec 04, 2014
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 04/12/2014
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 the shareholders of the Company have at the 38th Annual General Meeting of the Company held on Thursday, 4 December 2014 ("AGM"), approved all the resolutions as set out in the Notice of AGM dated 7 November 2014 including the resolutions under special business pertaining to the following matters:

1. Ordinary Resolution 7 - Authority to Directors to Allot and Issue Shares

2. Ordinary Resolution 8 - Proposed Renewal of Share Buy-back Authority

3. Ordinary Resolution 9 - Continuing in Office as Independent Non-Executive Director

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-141204-57024