The Board ofDirectors of Gamuda Berhad (29579-T) ("Gamuda" orthe "Company")is pleasedto announce that allresolutions tabled at the Forty-first Annual GeneralMeeting ofthe Company held on 7 December 2017 were duly passed by poll. The results ofthe pollwhich are setoutinthe attachmenthave been verified by the IndependentScrutineers namely, Leou Associates PLT. This announcementis dated 7 December 2017.
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