Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 07, 2017
Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Date of Meeting
07 Dec 2017
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 Forty-first Annual General Meeting of the Company held on 7 December 2017 were duly passed by poll.
The results of the poll which are set out in the attachment have been verified by the Independent Scrutineers namely, Leou Associates PLT.
This announcement is dated 7 December 2017.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
07 Dec 2017
Category
General Meeting
Reference Number
GMA-06122017-00007
Attachments
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Dec 2017 |
| 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 Forty-first Annual General Meeting of the Company held on 7 December 2017 were duly passed by poll. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 07 Dec 2017 |
| Category | General Meeting |
| Reference Number | GMA-06122017-00007 |
Attachments