At a glance
As of DECEMBER 2022
PROFIT AFTER TAX
EARNINGS PER SHARE
DIVIDEND PER SHARE
NET GEARING RATIO
AVERAGE COST OF DEBT
Employees at 31 Dec 2022
of staff were in our employment
for over 5 years
of staff were in our employment
for over 20 years
- Gamma Civic Ltd has developed from a small construction company in 1985 to become one of Mauritius' most important and diverse economic operators.
- Our goal is to develop as a team and become a world-class group with a global presence.
- Since our listing on the Stock Exchange of Mauritius Ltd, we have regularly been among the top ten best performing investment holding firms in Mauritius.
- We follow a strong set of business values, including strong corporate governance ethics, that has allowed us to form successful strategic partnerships with top corporations like Holcim Ltd, Colas Group, and Hilton International.
- We are committed to producing long-term, superior value and maximising shareholder wealth through our "Dare to Dream" attitude.
- Gamma invites you to "Dare to Dream".
Shared Services &
Since 1994, Gamma has been a public company listed on the Official Stock Exchange of Mauritius (SEM). The SEM's listing rule governs the company's shares. Gamma meets the definition of a public interest entity under the Financial Reporting Act of 2004.
Gamma is committed to the highest ethical and corporate governance standards. Governance, we feel, is a crucial source of value for our shareholders and stakeholders.
Our corporate governance is in accordance with the Mauritius Companies Act 2001, the Mauritius National Code of Governance, and all other applicable Mauritian laws and regulations.
The Gamma Charter
The Gamma charter encapsulates Gamma's leadership spirit and its "Dare to Dream" philosophy.
Our Charter's Core Values:
Ensure that Gamma Civic Ltd shareholders' rights are protected and that the company follows strong governance standards.
Allow the Gamma Board of Directors to have effective oversight over the operation of its Group entities.
Respective roles and obligations
Define the roles and responsibilities of the Group's Board of Directors and senior executives in charge of the company's executive management.
Protocols and policies
Devise protocols and policies to ensure compliance and consistency within Gamma's overall policy and strategy framework.
Structure of the Board
3 Independent Directors
6 Different Nationalities
Audit & Risk Committee
The Audit and Risk Committee is charged with overseeing financial reporting and disclosure, as well as risk management policies and frameworks. The committee is essential to the company’s financial review process, including audits, compliance control and risk management.
- Paul Halpin (Chairman)
- Boon Hui Chan
- Maurice Lam Pak Ng
- Jean Claude Lam Hung
Corporate Governance Committee
The Corporate Governance Committee is in charge of overseeing governance matters to ensure that the Board remains functional and follows best practices in corporate governance. The committee also plays a role in deciding on senior management salaries and board nominations.
- Maurice Lam Pak Ng (Chairman)
- Boon Hui Chan
- Tommy Ah Teck
- Marie Claire Chong Ah Yan
- Patrice Ah Teck
Interim Dividend Announcement of Gamma Civic Ltd – July 2023
Gamma Civic Ltd - Annual Meeting FY2022
Gamma Civic Ltd - Notice of Annual Meeting FY2022
Gamma Civic Ltd - Postal Proxy Form FY2022
Gamma Civic Ltd - Notice Publication FY2022
Final Dividend Announcement of Gamma Civic Ltd - March 2023
Interim Dividend Announcement of Gamma Civic Ltd - 29July2022
Gamma Civic Ltd-Notice of Annual Meeting FY 2021 + Proxy Form + Postal Vote Form
Gamma Civic Ltd-Communique for Annual Meeting FY2021
Gamma Civic Ltd – Communique – Ludwin Group SAS – March 2022
Final Dividend Announcement of Gamma Civic Ltd – March 2022
The Notice of Annual Meeting dated 21 May 2021 + the Proxy Form
The Addendum of Notice of Annual Meeting
The Postal Vote Form
Interim Dividend Announcement of Gamma Civic Ltd – August 2021
Final Dividend Announcement of Gamma Civic Ltd – March 2021
Gamma Civic Ltd – Communique – New Executive Chairman – April 2020
Final Dividend Announcement of Gamma Civic Ltd - March 2020
Interim Dividend Announcement of Gamma Civic Ltd – August 2019
Gamma Civic Ltd – Notice of Annual Meeting 2019
Gamma Civic Ltd – Proxy Form 2019
Final Dividend Announcement of Gamma Civic Ltd - March 2019
Special Dividend Announcement of Gamma Civic Ltd – May 2018
Gamma Civic Ltd – Notice of Annual Meeting and Proxy for year 2018
Gamma Civic Ltd - Communique - Sales of 25% of shareholding of Kolos Cement Ltd - May 2018
Special Dividend Announcement of Gamma Civic Ltd - November 2017
Gamma Civic Ltd – Cautionary Announcement – Sales of HSBC Center – August 2017
Gamma Civic Ltd - Communiqué - New Management Team -August 2017
Interim Dividend Announcement of Gamma Civic Ltd – August 2017
Gamma Civic Ltd - Notice of Annual Meeting and proxy for year 2017
Final Dividend Announcement of Gamma Civic Ltd - March 2017
Gamma Civic Ltd - Communiqué Resignation of Group MD - 11 Nov 2016
Interim Dividend Announcement of Gamma Civic Ltd – August 2016
Final Dividend Announcement of Gamma Civic Ltd - March 2016
Gamma Communique 17 Dec 2015 Kolos Cement
Interim Dividend Announcement of Gamma Civic Ltd. - August 2015
Important Communiqué - New Investment Company Model of Gamma Civic Ltd. - June 2015
Final Dividend Announcement of Gamma-Civic Ltd. - March 2015
Interim Dividend Announcement of Gamma Civic Ltd. - August 2014
Gamma Civic Ltd
18 Bank Street, Cybercity,
(230) 403 8000