[GAMUDA] AGM on 06-Dec-2012

Stock
[GAMUDA]: GAMUDA BHD
Announcement Date
07-Nov-2012
Type
AGM
Date & Time
06-Dec-2012 10:00
Depositor Date
29-Nov-2012
Venue
Permai Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Description
Notice of 36th Annual General Meeting
Notice of 36th AGM.PDF
Notice of 36th AGM.PDF
Outcome

We are pleased to announce that at the 36th Annual General Meeting of the Company held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 8 November 2012, including the resolutions under special business pertaining to the following matters, were approved by the shareholders of the Company:-

  1. Ordinary Resolution 10 - Authority to Directors to Allot and Issue Shares;
  2. Ordinary Resolution 11 - Proposed Renewal of Share Buy-back Authority; and
  3. Special Resolution 12 - Proposed Amendments to the Articles of Association of the Company.

This announcement is dated 6 December 2012.

Remark
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