Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 05, 2019
Type of Meeting
Extraordinary General Meeting
Indicator
Outcome of Meeting
Date of Meeting
05 Dec 2019
Time
11:00 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 (Company No. 29579-T) (the "Company") wishes to inform that at the Extraordinary General Meeting of the Company held today, the Ordinary Resolution in respect of the Proposed Establishment of a Dividend Reinvestment Plan, the text of which is as set out in the Notice of Extraordinary General Meeting dated 8 November 2019, was duly passed by way of poll.
The result of the poll was duly verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll result is 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: Proposed DRP
1,593,379,352
99.614000
6,175,967
0.386000
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-04122019-00012
Attachments
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Dec 2019 |
| Time | 11:00 AM |
| Venue |
Permai Room |
| Outcome of Meeting |
The Board of Directors of Gamuda Berhad (Company No. 29579-T) (the "Company") wishes to inform that at the Extraordinary General Meeting of the Company held today, the Ordinary Resolution in respect of the Proposed Establishment of a Dividend Reinvestment Plan, the text of which is as set out in the Notice of Extraordinary General Meeting dated 8 November 2019, was duly passed by way of poll.
The result of the poll was duly verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll result is set out below.
|
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution: Proposed DRP |
1,593,379,352 | 99.614000 | 6,175,967 | 0.386000 | 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-04122019-00012 |
Attachments