Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 06, 2018
Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Date of Meeting
06 Dec 2018
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 ("Gamuda" or "Company") is pleased to announce that all resolutions as set out in the Notice of the Forty-second Annual General Meeting ("42nd AGM") of Gamuda and tabled at the 42nd AGM of Gamuda held today, 6 December 2018, were duly passed by way of poll.
The results of the poll were duly verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 6 December 2018.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1: Approval of Directors' fees for financial year ended 31 July 2018
1,452,027,834
99.998000
24,200
0.002000
Carried
Ordinary Resolution 2: Approval of payment of Directors’ remuneration (excluding Directors’ fees)
1,452,031,734
99.998000
22,100
0.002000
Carried
Ordinary Resolution 3: Re-election of YTM Raja Dato’ Seri Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah as a Director
1,007,934,911
95.061000
52,367,410
4.939000
Carried
Ordinary Resolution 4: Re-election of YBhg Dato’ Ir Ha Tiing Tai as a Director
1,527,431,817
99.588000
6,315,128
0.412000
Carried
Ordinary Resolution 5: Re-election of YBhg Tan Sri Dato’ Setia Haji Ambrin bin Buang as a Director
1,538,707,166
98.949000
16,347,055
1.051000
Carried
Ordinary Resolution 6: Re-appointment of Messrs Ernst & Young as Auditors and to authorise the Directors to fix the Auditors’ remuneration
1,553,361,221
99.763000
3,695,200
0.237000
Carried
Ordinary Resolution 7: Authority to ssue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
1,041,141,871
70.992000
425,421,550
29.008000
Carried
Ordinary Resolution 8: Proposed Renewal of Share Buy-back Authority
1,208,461,921
100.000000
0
0.000000
Carried
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
06 Dec 2018
Category
General Meeting
Reference Number
GMA-06122018-00010
Please refer attachment below.
Attachments
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Dec 2018 |
| 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 ("Gamuda" or "Company") is pleased to announce that all resolutions as set out in the Notice of the Forty-second Annual General Meeting ("42nd AGM") of Gamuda and tabled at the 42nd AGM of Gamuda held today, 6 December 2018, were duly passed by way of poll.
|
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1: Approval of Directors' fees for financial year ended 31 July 2018 |
1,452,027,834 | 99.998000 | 24,200 | 0.002000 | Carried |
|
Ordinary Resolution 2: Approval of payment of Directors’ remuneration (excluding Directors’ fees) |
1,452,031,734 | 99.998000 | 22,100 | 0.002000 | Carried |
|
Ordinary Resolution 3: Re-election of YTM Raja Dato’ Seri Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah as a Director |
1,007,934,911 | 95.061000 | 52,367,410 | 4.939000 | Carried |
|
Ordinary Resolution 4: Re-election of YBhg Dato’ Ir Ha Tiing Tai as a Director |
1,527,431,817 | 99.588000 | 6,315,128 | 0.412000 | Carried |
|
Ordinary Resolution 5: Re-election of YBhg Tan Sri Dato’ Setia Haji Ambrin bin Buang as a Director |
1,538,707,166 | 98.949000 | 16,347,055 | 1.051000 | Carried |
|
Ordinary Resolution 6: Re-appointment of Messrs Ernst & Young as Auditors and to authorise the Directors to fix the Auditors’ remuneration |
1,553,361,221 | 99.763000 | 3,695,200 | 0.237000 | Carried |
|
Ordinary Resolution 7: Authority to ssue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
1,041,141,871 | 70.992000 | 425,421,550 | 29.008000 | Carried |
|
Ordinary Resolution 8: Proposed Renewal of Share Buy-back Authority |
1,208,461,921 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 06 Dec 2018 |
| Category | General Meeting |
| Reference Number | GMA-06122018-00010 |
Please refer attachment below.
Attachments