【GAMUDA 5398 交流专区2】金务大

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GAMUDA BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	DIVIDEND REINVESTMENT PLAN APPLICABLE TO THE SECOND INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JULY 2024 ("DRP APPLICATION")
No. of shares issued under this corporate proposal	27,667,776
Issue price per share ($$)	Malaysian Ringgit (MYR)   7.1400
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,818,341,587
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 4,768,658,886.970
Listing Date	06 Sep 2024

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Type	Announcement
Subject	OTHERS
Description	DEVELOPMENT OF THE ULU PADAS HYDROELECTRIC PROJECT IN SABAH THROUGH A PRIVATE FINANCE INITIATIVE-  LETTER OF NOTIFICATION
Pursuant to the announcement made on 30 October 2023 (“Previous Announcement”), the Board of Directors (“Board”) of Gamuda Berhad [Co. Regn. No. 197601003632 (29579-T)] (“Gamuda”) is pleased to update that Upper Padas Power Sdn Bhd (“UPPSB”) has signed acceptance of a Letter of Notification (“LoN”) from the Energy Commission of Sabah (“ECoS”) on 6 September 2024 for the development of the Ulu Padas Hydroelectric Project with an installed capacity of 187.5 MW (“the Project”). For details of the announcement, please refer to the attachement. This announcment is dated 6 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3481730

Attachments Gamuda (Development of Ulu Padas Hydro Project).pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	GAMUDA BERHAD ("GAMUDA" OR THE "COMPANY")PROPOSED BONUS ISSUE OF UP TO 2,978,945,287 NEW ORDINARY SHARES IN GAMUDA ("GAMUDA SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING GAMUDA SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE OF SHARES")
On behalf of the Board of Directors of Gamuda, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake an issuance of up to 2,978,945,287 Bonus Shares on the basis of 1 Bonus Share for every 1 existing Gamuda Share held on the Entitlement Date. Further details of the Proposed Bonus Issue of Shares are set out in the attachment below. This announcement is dated 26 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3486516

Attachments Gamuda Berhad - Initial Announcement (26 September 2024).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2024	31 Jul 2023	31 Jul 2024	31 Jul 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,721,181	3,403,695	13,346,712	8,220,426
2	Profit/(loss) before tax	349,146	333,496	1,097,381	1,057,774
3	Profit/(loss) for the period	281,774	253,534	942,311	2,005,060
4	Profit/(loss) attributable to ordinary equity holders of the parent	272,493	251,748	912,133	1,838,401
5	Basic earnings/(loss) per share (Subunit)	9.83	9.46	33.30	69.93
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	16.00	50.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.1000		4.0500

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Type	Announcement
Subject	OTHERS
Description	BOULDER CREEK WIND FARM PROJECT ("PROJECT") AWARDED BY AULA ENERGY AND CS ENERGY- AWARD OF AUD243 MILLION CONTRACT
Gamuda Berhad [Co. Regn. No. 197601003632 (29579-T)] (“Company” or “Gamuda”) wishes to announce that the contract to deliver the construction works of the Project has been awarded by: Boulder Creek Wind Farm Pty Ltd [Australian Company No. 643 055 636] (“Boulder Creek”) in its capacity as trustee for the BCWF Unit Trust [Australian Business No. 39 410 141 437] (“BCWF”), a special purpose vehicle and wholly owned subsidiary of Aula Energy Holdings Pty Limited [Australian Company No. 662 726 909] acting as trustee for the Aula Energy Asset Hold Trust [Australian Business No. 91 391 169 737] (“Aula Energy”); and BCWF 2 Pty Limited [Australian Company No. 670 206 256] (“BCWF2”), a special purpose vehicle and wholly owned subsidiary of CS Energy Limited [Australian Company No. 078 848 745] (“CS Energy”); to its wholly owned subsidiary in Australia, DT Infrastructure Pty Ltd [Australian Company No. 665 782 730] (“DT Infrastructure”), on 27 September 2024. For details of the announcement, please refer to the attachement. This announcement is dated 27 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3486831

Attachments Gamuda (Boulder Creek Wind Farm Project).pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	GAMUDA BERHAD ("GAMUDA" OR THE "COMPANY")GAMUDA'S EXISTING DIVIDEND REINVESTMENT PLAN ("DRP") THAT ALLOWS THE SHAREHOLDERS OF GAMUDA TO REINVEST THE ELECTABLE PORTION OF THEIR FIRST INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JULY 2025 INTO NEW ORDINARY SHARES IN GAMUDA ("GAMUDA SHARES") ("DRP APPLICATION")
We refer to the Company's announcements dated 12 December 2024, 13 January 2025,15 January 2025 and 22 January 2025, 23 January 2025 and 13 February 2025 in relation to the DRP Application. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements. On behalf of the Board, RHB Investment Bank wishes to announce that based on the valid dividend reinvestment forms received by Tricor Investor & Issuing House Services Sdn Bhd, the share registrar of the Company, Gamuda will be issuing 55,820,618 new Gamuda Shares ("New Share(s)") at an issue price of RM3.81 per New Share pursuant to the DRP Application. The New Shares to be issued represent approximately 74.59% of the total number of 74,836,521 New Shares that would have been issued pursuant to the DRP Application had all the entitled shareholders of Gamuda elected to reinvest the electable portion of their FYE 2025 First Interim Dividend into New Shares. This announcement is dated 5 March 2025.

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GAMUDA BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	DIVIDEND REINVESTMENT PLAN APPLICABLE TO THE FIRST INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 31 JULY 2025 ("DRP APPLICATION")
No. of shares issued under this corporate proposal	55,820,618
Issue price per share	Malaysian Ringgit (MYR)   3.8100
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	5,759,696,092
Issued Share Capital	Malaysian Ringgit (MYR) 5,087,593,803.490
Listing Date	11 Mar 2025

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2025	31 Jan 2024	31 Jan 2025	31 Jan 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	3,902,146	3,330,799	8,038,240	6,135,450
2	Profit/(loss) before tax	270,840	239,624	529,951	479,354
3	Profit/(loss) for the period	228,735	216,193	448,851	418,064
4	Profit/(loss) attributable to ordinary equity holders of the parent	218,849	208,802	424,242	403,844
5	Basic earnings/(loss) per share (Subunit)	3.86	3.83	7.51	7.46
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.00	6.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	2.1100		2.0500

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Type	Announcement
Subject	OTHERS
Description	A) DISPOSAL OF APPROXIMATELY 389 ACRES OF LAND PLOTS IN PORT DICKSON TO PEARL COMPUTING MALAYSIA SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM455,229,956; ANDB) THE UNDERTAKING OF ENABLING WORKS BY GAMUDA DC INFRASTRUCTURE SDN BHD FOR THE BUYER'S DATA CENTRES DEVELOPMENT, INCLUDING EARTHWORK ON THE SAID LAND AND EXTERNAL INFRASTRUCTURE WORK UNDER FIXED LUMP SUM BASIS VALUED AT RM1,008,883,000 ("ENABLING WORKS") (COLLECTIVELY "TRANSACTION")
As announced previously, Gamuda Berhad [Co. Regn. No. 197601003632 (29579T)] (“Company or Gamuda”) via its wholly owned indirect subsidiary, Gamuda DC Infrastructure Sdn Bhd [Co. Regn. No. 202401048186 (1594031-D)] had entered into a Sale and Purchase Agreement with West Synergy Sdn Bhd [Co. Regn. No. 199301028291 (283029-M)] (“Vendor”) on 30 December 2024, for the acquisition of land plots in Port Dickson, Negeri Sembilan for development in relation to data center infrastructure. Following the above, the Board wishes to announce that Gamuda DC Infrastructure Sdn Bhd (“Gamuda DCI” or “Seller”) had further on 2 May 2025 entered into a Sale and Purchase Agreement (“SPA”) & External Infrastructure Contract (“EIC”) with Pearl Computing Malaysia Sdn Bhd (Co. Regn. No. 202201042907 (1488604-M)) (“Buyer”) in relation to: A)  the disposal of Lands (as defined below) measuring approximately 389 acres for a total cash consideration of RM455,229,956 (“Disposal Price”) (“Land Disposal”), and B)  the undertaking of enabling works by Gamuda DCI for the Buyer’s data centres development, including earthwork on the said land and external infrastructure work under fixed lump  sum contracts valued at RM1,008,883,000 (“Enabling Works”) (collectively “Transaction”). For details of the announcement, please refer to the attachment. This announcement is dated 5 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3550936

Attachments Gamuda (Land Disposal and Undertaking of Enabling Works).pdf