Amended Announcements
Reference is made to the announcement dated 21 June 2019.
On behalf of the Board of Directors (“Board”) of Gamuda, Hong Leong Investment Bank Berhad (“HLIB”) wishes to announce that the Board of Gamuda (save for YBhg Tan Sri Dato’ Setia Haji Ambrin Bin Buang and Pn. Nazli Binti Mohd Khir Johari who abstained from deliberation and voting) had today deliberated on the Proposed Offers and unanimously found them to be fair and reasonable and as such has resolved to vote in favour of accepting the Proposed Offers, at the respective Concession Holding Companies.
The Board of Gamuda will make the appropriate announcements in due course after the going through the relevant due process with its respective associated companies and joint venture company.
This announcement is dated 27 June 2019.
Announcement Info
Company Name |
GAMUDA BERHAD |
Stock Name |
GAMUDA |
Date Announced |
28 Jun 2019 |
Category |
General Announcement for PLC |
Reference Number |
GA1-28062019-00073 |