Gamuda Announces 50th Annual General Meeting

• Gamuda will hold its 50th annual general meeting on December 9, 2026, at Permai Ballroom, Kota Permai Golf & Country Club, Shah Alam.
• Shareholders will consider authority to issue shares representing up to 10% of issued shares, excluding treasury shares.
• A proposed share buyback renewal would cap purchases, including existing treasury shares, at 10% of issued shares.
• Another proposal would authorize new ordinary shares under the dividend reinvestment plan at discounts up to 10% to adjusted five-day volume-weighted average prices.
• Remuneration proposals cover RM 997,705 in directors' fees for fiscal 2026 and up to RM 460,000 from December 10 through the 2027 AGM.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Gamuda Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3722697) on November 06, 2026, and is solely responsible for the information contained therein.