[GAMUDA] AGM on 07-Dec-2015

Announcement Date
06-Nov-2015
Type
AGM
Date & Time
07-Dec-2015 10:00
Depositor Date
30-Nov-2015
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 39th Annual General Meeting
Gamuda (39th AGM Notice).pdf
Outcome

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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