

| GAMUDA BHD | 08/12/2022 AGM | |
|---|---|---|
| 1 | Approve Fees Payable to the Board of Directors | For |
| 2 | Approve Directors' Remuneration (Excluding Directors' Fees) | Oppose |
| 3 | Re-elect Lin Yun Ling - Chief Executive | Oppose |
| 4 | Re-elect Chan Wai Yen - Non-Executive Director | For |
| 5 | Re-appoint EY as the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Issue Shares for Cash | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | For |