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Gamuda Berhad (29579-T) • Annual Report 2012
Directors
The names of the directors of the Company in office since the date of the last report and at the date of this report are:
YM Raja Dato’ Seri Abdul Aziz bin Raja Salim
Y Bhg Dato’ Lin Yun Ling
Y Bhg Dato’ Ir. ha Tiing Tai
Y Bhg Tan Sri Dato’ Mohd Ramli bin Kushairi
Y Bhg Tan Sri Dato’ Seri Dr haji Zainul Ariff bin haji hussain
YTM Raja Dato’ Seri Eleena binti Sultan Azlan Shah
Y Bhg Dato’ Seri Ir. Kamarul Zaman bin Mohd Ali
Y Bhg Dato’ haji Azmi bin Mat Nor
Y Bhg Dato’ Goon heng Wah
Y Bhg Dato’ Ng Kee Leen
Saw Wah Theng
Ir. Chow Chee Wah (Alternate to Y Bhg Dato’ Lin Yun Ling)
YM Tunku Afwida binti Tunku A.Malek (appointed on 1 June 2012)
Wong Chin Yen (retired on 8 December 2011)
Directors’ benefits
Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the
Company was a party, whereby the directors might acquire benefits by means of acquisition of shares in or debentures of the
Company or any other body corporate, other than those arising from the share options granted pursuant to the Employees’
Share option Scheme (“ESoS”).
Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than
benefits included in the aggregate amount of emoluments received or due and receivable by the directors as shown in Note
6 to the financial statements or the fixed salary of a full-time employee of the Company) by reason of a contract made by the
Company or a related corporation with any director or with a firm of which he is a member, or with a company in which he has
a substantial financial interest, except as disclosed in Note 41 to the financial statements.
DIRECToRS’ REPoRT