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

  1. AGM_Result.pdf (Size: 245,966 bytes)