

| GAMUDA BHD | 05/12/2019 AGM | |
|---|---|---|
| 1 | Approve Directors' Fees | For |
| 2 | Approve Remuneration of Directors (Excluding Directors' Fees) | For |
| 3 | Elect Lin Yun Ling as Director | For |
| 4 | Elect Afwida binti Tunku A. Malek as Director | For |
| 5 | Elect Nazli binti Mohd Khir Johari as Director | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | Oppose |
| S.1 | Adopt New Constitution | For |