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Gamuda Berhad (29579-T) • Annual Report 2012
STATEMENT oF
DIRECToRS’ INTERESTS
As at 3 october 2012
(As shown in the Register of Directors’ Shareholdings)
other than disclosed below, there is no other Director of the Company who has interest in the shares, warrants and options
over shares in the Company and its related corporations.
ShARES hELD IN ThE CoMPANY
Name of Director
Direct
%
Deemed
%
Raja Dato’ Seri Abdul Aziz bin Raja Salim
80,000
*4
-
-
Dato’ Lin Yun Ling
-
-
34,697,636
*2
1.67
Dato’ Ir ha Tiing Tai
18,015,876
0.87
14,200
*1
Tan Sri Dato’ Mohd Ramli bin Kushairi
22,600
*4
-
-
Tan Sri Dato’ Seri Dr haji Zainul Ariff bin haji hussain
100,000
*4
-
-
Raja Dato’ Seri Eleena binti Sultan Azlan Shah
200,000
0.01
130,900,000
*3
6.29
Dato’ Seri Ir Kamarul Zaman bin Mohd Ali
413,000
0.02
2,407,630
*1
0.12
Dato’ haji Azmi bin Mat Nor
320,000
0.02
-
-
Dato’ Goon heng Wah
13,620,000
0.65
5,104,032
*1
0.25
Dato’ Ng Kee Leen
32,024,898
1.54
522,472
*1
0.03
Saw Wah Theng
325,000
0.02
-
-
Chow Chee Wah (Alternate to Dato’ Lin Yun Ling)
108,000
0.01
-
-
WARRANTS 2010/2015 hELD IN ThE CoMPANY
Name of Director
Direct
%
Deemed
%
Raja Dato’ Seri Abdul Aziz bin Raja Salim
10,100
*4
-
-
Dato’ Lin Yun Ling
-
-
4,403,100
*2
1.78
Dato’ Ir ha Tiing Tai
2,278,400
0.92
1,800
*1
*4
Raja Dato’ Seri Eleena binti Sultan Azlan Shah
25,000
0.01
1,400,000
*3
0.57
Dato’ haji Azmi bin Mat Nor
36,600
0.01
-
-
Dato’ Goon heng Wah
1,648,300
0.67
651,400
*1
0.26
Dato’ Ng Kee Leen
4,016,500
1.62
197,100
*1
0.08
Saw Wah Theng
47,375
0.02
-
-
Chow Chee Wah (Alternate to Dato’ Lin Yun Ling)
20,200
0.01
-
-
Notes:
*1
Through spouse
*2
Through hSBC (Malaysia) Trustee Berhad
*3
Through Generasi Setia (M) Sdn Bhd
*4
Less than 0.01%
ShARE oPTIoNS hELD IN ThE CoMPANY
Share options held under the Gamuda Berhad Employees’ Share option Scheme
Name of Director
Number of Share Options Held
Dato’ Lin Yun Ling
1,500,000
Dato’ Ir ha Tiing Tai
900,000
Dato’ Seri Ir Kamarul Zaman bin Mohd Ali
702,000
Dato’ haji Azmi bin Mat Nor
480,000
Dato’ Goon heng Wah
360,000
Dato’ Ng Kee Leen
900,000
Saw Wah Theng
900,000
Chow Chee Wah (Alternate to Dato’ Lin Yun Ling)
835,000