

| GAMUDA BHD | 06/12/2018 AGM | |
|---|---|---|
| 1 | Approve Directors' Fees | For |
| 2 | Approve Remuneration of Directors (Excluding Directors' Fees) | For |
| 3 | Elect Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah | Oppose |
| 4 | Elect Ha Tiing Tai | For |
| 5 | Elect Ambrin bin Buang | Oppose |
| 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 |