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-eighth Annual General Meeting ("48th AGM") of Gamuda and tabled at the 48th AGM of Gamuda held today, 5 December 2024, 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 5 December 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees for the financial year ended 31 July 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,255 | 70 |
No. of Shares | 1,937,780,155 | 92,511 |
% of Voted Shares | 99.9952 | 0.0048 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors remuneration (excluding Directors fees) of up to an amount of RM380,000/- for the period from 6 December 2024 until the next AGM of the Company to be held in 2025. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,253 | 72 |
No. of Shares | 1,935,314,149 | 2,558,517 |
% of Voted Shares | 99.8680 | 0.1320 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect YBhg Dato' Ir Ha Tiing Tai who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,247 | 82 |
No. of Shares | 1,891,738,371 | 11,062,038 |
% of Voted Shares | 99.4186 | 0.5814 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Puan Nazli binti Mohd Khir Johari who is retiring by rotation in accordance with Clause 105 of the Constitution of the Company and, who being eligible, offers herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,058 | 248 |
No. of Shares | 1,100,553,873 | 327,025,026 |
% of Voted Shares | 77.0923 | 22.9077 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Ernst & Young PLT, the retiring Auditors and to authorise the Directors of the Company to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,248 | 78 |
No. of Shares | 1,915,286,542 | 21,874,033 |
% of Voted Shares | 98.8708 | 1.1292 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To authorise the issuance of up to 10% of the total number of issued shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,191 | 135 |
No. of Shares | 1,339,316,232 | 598,561,134 |
% of Voted Shares | 69.1125 | 30.8875 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,197 | 132 |
No. of Shares | 1,407,760,900 | 529,850,394 |
% of Voted Shares | 72.6545 | 27.3455 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To authorise the issuance of New Ordinary Shares pursuant to the Dividend Reinvestment Plan. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,264 | 65 |
No. of Shares | 1,937,543,834 | 336,577 |
% of Voted Shares | 99.9826 | 0.0174 |
Result | Accepted | |
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