(Amended Announcement) Proposed Offer To Purchase All The Securities In The Following Companies: (I) Kesas Sdn Bhd ("Kesas"); (II) Sistem Penyuraian Trafik Kl Barat Sdn Bhd ("Sprint"); (III) Lingkaran Trans Kota Sdn Bhd ("Litrak"); And (IV) Syarikat Mengurus Air Banjir Dan Terowong Sdn Bhd ("Smart") By Minister Of Finance (Incorporated) ("MOF Inc") ("Proposed Offers")

Jun 28, 2019

Amended Announcements
Please refer to the earlier announcement reference number: GA1-27062019-00124

 

Type Announcement
Subject OTHERS
Description

GAMUDA BERHAD ("GAMUDA" OR "COMPANY") PROPOSED OFFER TO PURCHASE ALL THE SECURITIES IN THE FOLLOWING COMPANIES: (i) KESAS SDN BHD ("KESAS"); (ii) SISTEM PENYURAIAN TRAFIK KL BARAT SDN BHD ("SPRINT"); (iii) LINGKARAN TRANS KOTA SDN BHD ("LITRAK"); AND (iv) SYARIKAT MENGURUS AIR BANJIR DAN TEROWONG SDN BHD ("SMART") BY MINISTER OF FINANCE (INCORPORATED) ("MOF INC") ("PROPOSED OFFERS")

Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 21 June 2019.

 

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