The Company had obtained the approval from its shareholders at the Company's 49th annual general meeting ("AGM") convened on 4 December 2025 for the renewal of its authority to allot and issue such number of new Gamuda Shares from time to time as may be required to be allotted and issued pursuant to the DRP until the conclusion of the next AGM of the Company or at the expiry of the period within which the next AGM is required to be held, whichever is earlier.

On 25 June 2026, the Board of Directors of Gamuda ("Board") declared the second interim dividend in respect of the financial year ending ("FYE") 31 July 2026 of RM0.05 per Gamuda Share ("FYE 2026 Second Interim Dividend") and determined that the DRP will apply to the entire FYE 2026 Second Interim Dividend.

On behalf of the Board, AmInvestment Bank Berhad wishes to announce that the Company had on 15 July 2026 submitted an application to Bursa Malaysia Securities Berhad ("Bursa Securities") for the listing and quotation of the new Gamuda Shares to be issued pursuant to the Proposed DRP Application on the Main Market of Bursa Securities.

This announcement is dated 16 July 2026.