Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 08, 2016
Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Date of Meeting
08 Dec 2016
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
The Board of Directors of Gamuda Berhad (29579-T) ("Gamuda" or the "Company") is pleased to announce that all resolutions tabled at the Fortieth Annual General Meeting of the Company held on 8 December 2016 were duly passed by poll.
The results of the poll which are set out in the attachment below have been verified by the Independent Scrutineers namely, Coopers Professional Scrutineers Sdn Bhd.
This announcement is dated 8 December 2016.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
08 Dec 2016
Category
General Meeting
Reference Number
GMA-05122016-00007
Please refer attachment below.
Attachments
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Dec 2016 |
| 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 |
The Board of Directors of Gamuda Berhad (29579-T) ("Gamuda" or the "Company") is pleased to announce that all resolutions tabled at the Fortieth Annual General Meeting of the Company held on 8 December 2016 were duly passed by poll. The results of the poll which are set out in the attachment below have been verified by the Independent Scrutineers namely, Coopers Professional Scrutineers Sdn Bhd. This announcement is dated 8 December 2016.
|
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 08 Dec 2016 |
| Category | General Meeting |
| Reference Number | GMA-05122016-00007 |
Please refer attachment below.
Attachments