

| GAMUDA BHD | 08/12/2021 AGM | |
|---|---|---|
| 1 | Approve Fees Payable to the Board of Directors. | For |
| 2 | Approve Directors' Remuneration (Excluding Directors' Fees) | For |
| 3 | Elect Ir Ha Tiing Tai - Executive Director | For |
| 4 | Elect Puan Nazli binti Mohd Khir Johari - Non-Executive Director | Oppose |
| 5 | Approve Ernst & Young PLT as Auditors and Authorize Board to Fix 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 |