The Board of Directors of Gamuda Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval on the Proposed Renewal of Share Buy-back Authority at its forthcoming 39th Annual General Meeting to be convened.
The Statement to Shareholders containing details of the above proposal will be despatched to shareholders of the Company together with the Annual Report 2015 in due course.
This announcement is dated 29 October 2015.