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

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

Stock Name GAMUDA
Date Announced 05 Dec 2019
Category General Meeting
Reference Number GMA-04122019-00012


  1. EGM_result.pdf (Size: 276,937 bytes)