

| GAMUDA BHD | 07/12/2017 AGM | |
|---|---|---|
| 1 | Approve Fees Payable to the Board of Directors | For |
| 2 | Approve the Payment of Directors Benefits | For |
| 3 | Re-elect Y.Bhg. Dato' Mohammed Hussein | Oppose |
| 4 | Re-elect Y.Bhg. Dato' Haji Azmi bin Mat Nor | For |
| 5 | Re-elect Y.Bhg. Dato' Goon Heng Wah | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | For |