Bursa Announcements
News
Others - 1. Proposed Renewal Of Share Buy-back Authority 2. Proposed Adoption Of New Constitution Of The Company
Sep 27, 2019
Type
Announcement
Subject
OTHERS
Description
1. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY 2. PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
The Board of Directors of Gamuda Berhad ("Company") wishes to announce that the Company intends to seek its shareholders' approval on the following proposals at its forthcoming 43rd Annual General Meeting to be convened on a date to be announced later date: -
1. Proposed Renewal of Share Buy-back Authority; and
2. Proposed Adoption of New Constitution of the Company.
The Statement to Shareholders containing details of the above proposals will be despatched to the shareholders of the Company together with the Annual Report 2019 in due course.
This announcement is dated 27 September 2019.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
27 Sep 2019
Category
General Announcement for PLC
Reference Number
GA1-27092019-00071
| Type | Announcement |
| Subject | OTHERS |
| Description |
1. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY 2. PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY |
|
The Board of Directors of Gamuda Berhad ("Company") wishes to announce that the Company intends to seek its shareholders' approval on the following proposals at its forthcoming 43rd Annual General Meeting to be convened on a date to be announced later date: - |
|
1. Proposed Renewal of Share Buy-back Authority; and
2. Proposed Adoption of New Constitution of the Company.
The Statement to Shareholders containing details of the above proposals will be despatched to the shareholders of the Company together with the Annual Report 2019 in due course.
This announcement is dated 27 September 2019.
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 27 Sep 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-27092019-00071 |