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 Establishment of a Dividend Reinvestment Plan, the text of which is as set out in the Notice of Extraordinary General Meeting dated 8 November 2019, was duly passed by way of poll.

The resultof the poll was duly verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll resultis set out below.

This announcement is dated 5 December 2019.

Voting Results

Ordinary Resolution:
Proposed DRP

Please refer attachment below.