The Board of Directors of Gamuda Berhad ("Gamuda" or "Company") is pleased to announce that all resolutions as set out in the Notice of the Forty-second Annual General Meeting ("42nd AGM") of Gamuda and tabled at the 42nd AGM of Gamuda held today, 6 December 2018, were duly passed by way of poll.

The results of the poll were duly verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.

This announcement is dated 6 December 2018.