[GAMUDA] General on 08-Dec-2020
Stock
Announcement Date
06-Nov-2020
Type
General
Date & Time
08-Dec-2020 10:00
Depositor Date
30-Nov-2020
Venue
Broadcast Venue at the Auditorium, Level 2
Menara Gamuda, Block D, PJ Trade Centre
No. 8, Jalan PJU 8/8A, Bandar Damansara Perdana
47820 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Gamuda Berhad ("Gamuda" or "Company") is pleased to announce that all resolutions as set out in the Notice of the Forty-fourth Annual General Meeting ("44th AGM") of Gamuda and tabled at the 44th AGM of Gamuda held today, 8 December 2020, were duly passed by way of remote poll voting.
The results of the remote poll voting were duly verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 8 December 2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees for the financial year ended 31 July 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 675 | 26 |
| No. of Shares | 1,692,587,308 | 146,093 |
| % of Voted Shares | 99.9914 | 0.0086 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' remuneration (excluding Directors' fees) of up to an amount of RM350,000/- for the period from 9 December 2020 until the next AGM of the Company to be held in 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 672 | 28 |
| No. of Shares | 1,692,580,308 | 148,093 |
| % of Voted Shares | 99.9913 | 0.0087 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect YBhg Dato' Mohammed Hussein who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 569 | 122 |
| No. of Shares | 1,256,078,610 | 93,602,991 |
| % of Voted Shares | 93.0648 | 6.9352 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect YTM Raja Dato' Seri Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 582 | 109 |
| No. of Shares | 1,191,562,362 | 57,462,622 |
| % of Voted Shares | 95.3994 | 4.6006 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect YBhg Tan Sri Dato' Setia Haji Ambrin bin Buang who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 678 | 29 |
| No. of Shares | 1,789,630,431 | 4,632,753 |
| % of Voted Shares | 99.7418 | 0.2582 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Ernst & Young PLT, the retiring Auditors and to authorise the Directors of the Company to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 639 | 67 |
| No. of Shares | 1,766,628,556 | 26,981,728 |
| % of Voted Shares | 98.4957 | 1.5043 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 648 | 55 |
| No. of Shares | 1,275,265,084 | 492,000,100 |
| % of Voted Shares | 72.1604 | 27.8396 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Share Buy-back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 664 | 40 |
| No. of Shares | 1,344,302,662 | 448,613,584 |
| % of Voted Shares | 74.9786 | 25.0214 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Issuance of New Shares in the Company pursuant to the Dividend Reinvestment Plan that provides Shareholders of the Company with an Option to Elect to Reinvest their Cash Dividends into New Gamuda Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 684 | 21 |
| No. of Shares | 1,794,065,646 | 202,538 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
Remark
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