[GAMUDA] AGM on 05-Dec-2013

Stock
[GAMUDA]: GAMUDA BHD
Announcement Date
07-Nov-2013
Type
AGM
Date & Time
05-Dec-2013 10:00
Depositor Date
29-Nov-2013
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 37th Annual General Meeting
Notice of 37th AGM.pdf
Outcome

We are pleased to announce that at the 37th 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 2013, including the resolutions under special business pertaining to the following matters, were approved by the shareholders of the Company:-

1. Ordinary Resolution 6 - Authority to Directors to Allot and Issue Shares

2. Ordinary Resolution 7 - Proposed Renewal of Share Buy-back Authority

3. Ordinary Resolution 8 - Continuing in Office as Independent Non-Executive Director

This announcement is dated 5 December 2013.

Remark
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