The Board of Directors of Gamuda Berhad (Company No. 29579-T) (the "Company") wishes to inform that at the Extraordinary General Meetingof the Company heldtoday, the Ordinary Resolution in respect of the Proposed Rights Issue of Warrants, the text of which is as set out in the Notice of Extraordinary General Meeting dated 9 November 2015, was duly approved by the shareholders of the Company by way of show ofhands.
This announcement is dated 7 December 2015.