Bursa Announcements
News
General Meetings: Outcome Of Meeting
Dec 08, 2020
Type of Meeting
General
Indicator
Outcome of Meeting
Date of Meeting
08 Dec 2020
Time
10:00 AM
Venue(s)
Broadcast Venue at the Auditorium, Level 2
Menara Gamuda, Block D, PJ Trade Centre
No. 8, Jalan PJU 8/8A, Bandar Damansara Perdana
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia
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-fourth Annual General Meeting ("44th AGM") of Gamuda and tabled at the 44th AGM of Gamuda held today, 8 December 2020, were duly passed by way of remote poll voting.
The results of the remote poll voting 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 8 December 2020.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for the financial year ended 31 July 2020.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
675
26
No. of Shares
1,692,587,308
146,093
% of Voted Shares
99.9914
0.0086
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' remuneration (excluding Directors' fees) of up to an amount of RM350,000/- for the period from 9 December 2020 until the next AGM of the Company to be held in 2021.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
672
28
No. of Shares
1,692,580,308
148,093
% of Voted Shares
99.9913
0.0087
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect YBhg Dato' Mohammed Hussein who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
569
122
No. of Shares
1,256,078,610
93,602,991
% of Voted Shares
93.0648
6.9352
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect YTM Raja Dato' Seri Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offer herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
582
109
No. of Shares
1,191,562,362
57,462,622
% of Voted Shares
95.3994
4.6006
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect YBhg Tan Sri Dato' Setia Haji Ambrin bin Buang who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
678
29
No. of Shares
1,789,630,431
4,632,753
% of Voted Shares
99.7418
0.2582
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Ernst & Young PLT, the retiring Auditors and to authorise the Directors of the Company to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
639
67
No. of Shares
1,766,628,556
26,981,728
% of Voted Shares
98.4957
1.5043
Result
Accepted
7. Ordinary Resolution 7
Description
Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
648
55
No. of Shares
1,275,265,084
492,000,100
% of Voted Shares
72.1604
27.8396
Result
Accepted
8. Ordinary Resolution 8
Description
Proposed Renewal of Share Buy-back Authority.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
664
40
No. of Shares
1,344,302,662
448,613,584
% of Voted Shares
74.9786
25.0214
Result
Accepted
9. Ordinary Resolution 9
Description
Issuance of New Shares in the Company pursuant to the Dividend Reinvestment Plan that provides Shareholders of the Company with an Option to Elect to Reinvest their Cash Dividends into New Gamuda Shares
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
684
21
No. of Shares
1,794,065,646
202,538
% of Voted Shares
99.9887
0.0113
Result
Accepted
Please refer attachment below.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
08 Dec 2020
Category
General Meeting
Reference Number
GMA-07122020-00013
Corporate Action ID
MY201207MEET0009
Attachments
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Dec 2020 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at the Auditorium, Level 2 Menara Gamuda, Block D, PJ Trade Centre No. 8, Jalan PJU 8/8A, Bandar Damansara Perdana 47820 Petaling Jaya, 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-fourth Annual General Meeting ("44th AGM") of Gamuda and tabled at the 44th AGM of Gamuda held today, 8 December 2020, were duly passed by way of remote poll voting.
|
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees for the financial year ended 31 July 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 675 | 26 |
| No. of Shares | 1,692,587,308 | 146,093 |
| % of Voted Shares | 99.9914 | 0.0086 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' remuneration (excluding Directors' fees) of up to an amount of RM350,000/- for the period from 9 December 2020 until the next AGM of the Company to be held in 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 672 | 28 |
| No. of Shares | 1,692,580,308 | 148,093 |
| % of Voted Shares | 99.9913 | 0.0087 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect YBhg Dato' Mohammed Hussein who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 569 | 122 |
| No. of Shares | 1,256,078,610 | 93,602,991 |
| % of Voted Shares | 93.0648 | 6.9352 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect YTM Raja Dato' Seri Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 582 | 109 |
| No. of Shares | 1,191,562,362 | 57,462,622 |
| % of Voted Shares | 95.3994 | 4.6006 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect YBhg Tan Sri Dato' Setia Haji Ambrin bin Buang who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 678 | 29 |
| No. of Shares | 1,789,630,431 | 4,632,753 |
| % of Voted Shares | 99.7418 | 0.2582 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Ernst & Young PLT, the retiring Auditors and to authorise the Directors of the Company to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 639 | 67 |
| No. of Shares | 1,766,628,556 | 26,981,728 |
| % of Voted Shares | 98.4957 | 1.5043 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 648 | 55 |
| No. of Shares | 1,275,265,084 | 492,000,100 |
| % of Voted Shares | 72.1604 | 27.8396 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Share Buy-back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 664 | 40 |
| No. of Shares | 1,344,302,662 | 448,613,584 |
| % of Voted Shares | 74.9786 | 25.0214 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Issuance of New Shares in the Company pursuant to the Dividend Reinvestment Plan that provides Shareholders of the Company with an Option to Elect to Reinvest their Cash Dividends into New Gamuda Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 684 | 21 |
| No. of Shares | 1,794,065,646 | 202,538 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 08 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-07122020-00013 |
| Corporate Action ID | MY201207MEET0009 |
Attachments