[GAMUDA] EGM on 04-Dec-2014

Announcement Date
06-Nov-2014
Type
EGM
Date & Time
04-Dec-2014 10:15
Depositor Date
28-Nov-2014
Venue
Permai Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Malaysia
Description
Notice of Extraordinary General Meeting
EGM Notice.pdf
Outcome

We are pleased to announce that the shareholders of the Company have at the Extraordinary General Meeting of the Company held on Thursday, 4 December 2014 ("EGM"), approved all the resolutions as set out in the Notice of EGM dated 7 November 2014.

This announcement is dated 4 December 2014.

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