[GAMUDA] AGM on 07-Dec-2017

Announcement Date
08-Nov-2017
Type
AGM
Date & Time
07-Dec-2017 10:00
Depositor Date
30-Nov-2017
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 41st Annual General Meeting
Gamuda (Notice of 41st AGM).pdf
Outcome

The Board ofDirectors of Gamuda Berhad (29579-T) ("Gamuda" orthe "Company")is pleasedto announce that allresolutions tabled at the Forty-first Annual GeneralMeeting ofthe Company held on 7 December 2017 were duly passed by poll. The results ofthe pollwhich are setoutinthe attachmenthave been verified by the IndependentScrutineers namely, Leou Associates PLT. This announcementis dated 7 December 2017.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment