General Meetings: Outcome Of Meeting

Dec 05, 2019
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 05 Dec 2019
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-third Annual General Meeting ("43rd AGM") of Gamuda and tabled at the 43rd AGM of Gamuda held today, 5 December 2019, 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 5 December 2019.

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 2019

1,496,235,270 99.993000 104,400 0.007000 Carried
Ordinary Resolution 2: Approval of payment of Directors’ remuneration (excluding Directors’ fees) 1,496,339,370 99.999800 2,400 0.000200 Carried

Ordinary Resolution 3: Re-election of Y. Bhg. Dato' Lin Yun Ling as a Director

1,465,976,423 91.676800 133,094,347 8.323200 Carried

Ordinary Resolution 4: Re-election of Y.M. Tunku Afwida binti Tunku A.Malek as a Director

1,598,295,870 99.951500 774,900 0.048500 Carried

Ordinary Resolution 5: Re-election of Puan Nazli binti Mohd Khir Johari as a Director

1,409,337,873 88.134800 189,732,897 11.865200 Carried

Ordinary Resolution 6: Re-appointment of Messrs Ernst & Young as Auditors and to authorise the Directors to fix the Auditors’ remuneration

1,594,175,344 99.693900 4,895,426 0.306100 Carried

Ordinary Resolution 7: Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016

1,144,167,407 71.844100 448,403,363 28.155900 Carried

Ordinary Resolution 8: Proposed Renewal of Share Buy-back Authority

1,178,112,170 99.715300 3,363,900 0.284700 Carried

Special Resolution: Proposed Adoption of New Constitution of the Company

1,599,069,770 99.999900 1,000 0.000100 Carried



Please refer attachment below.

 


Announcement Info

Company Name GAMUDA BERHAD
Stock Name GAMUDA
Date Announced 05 Dec 2019
Category General Meeting
Reference Number GMA-04122019-00011

Attachments

  1. AGM_results.pdf (Size: 465,212 bytes)