

| GAMUDA BHD | 05/12/2024 AGM | |
|---|---|---|
| 1 | Approve Fees Payable to the Board of Directors | For |
| 2 | Approve Benefits and Other Allowances Payable to the Board of Directors | Oppose |
| 3 | Elect Ir Ha Tiing Tai - Executive Director | For |
| 4 | Elect Puan Nazli binti Mohd Khir Johari - Non-Executive Director | Oppose |
| 5 | Appoint the Auditors (Ernst & Young PLT) and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | For |