The Board of Directors of Gamuda Berhad (Company No. 29579-T)(the "Company") wishes to inform that at the 39th Annual General Meeting of the Company held today, all ordinary resolutions, the text of which are set out in the Notice of the 39th Annual General Meeting dated 9 November 2015, were dulyapproved by the shareholders of the Company by way of show ofhands.
This announcement is dated 7 December 2015.
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