[GAMUDA] AGM on 05-Dec-2019
Stock
Announcement Date
07-Nov-2019
Type
AGM
Date & Time
05-Dec-2019 10:00
Depositor Date
28-Nov-2019
Venue
Permai Room
Kota Permai Golf & Country Club
No. 1, Jalan 31/100A
Kota Kemuning, Section 31
40460 Shah Alam
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-thirdAnnual General Meeting ("43rd AGM") of Gamuda and tabled at the 43rdAGM of Gamuda held today, 5 December 2019, were duly passed by way of poll.
The results of the poll 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 5 December 2019.
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
Ordinary Resolution 1: Approval of Directors' fees for financial year ended 31 July 2019 |
1,496,235,270 | 99.993000 | 104,400 | 0.007000 | Carried |
Ordinary Resolution 2: Approval of payment of Directors remuneration (excluding Directors fees) |
1,496,339,370 | 99.999800 | 2,400 | 0.000200 | Carried |
Ordinary Resolution 3: Re-election of Y. Bhg. Dato' Lin Yun Ling as a Director |
1,465,976,423 | 91.676800 | 133,094,347 | 8.323200 | Carried |
Ordinary Resolution 4: Re-election of Y.M. Tunku Afwida binti Tunku A.Malek as a Director |
1,598,295,870 | 99.951500 | 774,900 | 0.048500 | Carried |
Ordinary Resolution 5: Re-election of Puan Nazli binti Mohd Khir Johari as a Director |
1,409,337,873 | 88.134800 | 189,732,897 | 11.865200 | Carried |
Ordinary Resolution 6: Re-appointment of Messrs Ernst & Young as Auditors and to authorise the Directors to fix the Auditors remuneration |
1,594,175,344 | 99.693900 | 4,895,426 | 0.306100 | Carried |
Ordinary Resolution 7: Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
1,144,167,407 | 71.844100 | 448,403,363 | 28.155900 | Carried |
Ordinary Resolution 8: Proposed Renewal of Share Buy-back Authority |
1,178,112,170 | 99.715300 | 3,363,900 | 0.284700 | Carried |
Special Resolution: Proposed Adoption of New Constitution of the Company |
1,599,069,770 | 99.999900 | 1,000 | 0.000100 | Carried |
Please refer attachment below.
Remark
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