Bursa Announcements
News
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
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Dec 2019 |
| Time | 10:00 AM |
| Venue |
Permai Room |
| 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.
|
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