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Gamuda Berhad (29579-T) • Annual Report 2012
CoRPoRATe
DATA
BoARD oF DiReCToRs
• Y M Raja Dato’ seri Abdul Aziz bin Raja salim (Chairman)
• Y Bhg Dato’ lin Yun ling (Group Managing Director)
• Y Bhg Dato’ ir ha Tiing Tai (Deputy Group Managing Director)
• Y Bhg Tan sri Dato’ Mohd Ramli bin Kushairi
• Y Bhg Tan sri Dato’ seri Dr haji zainul Ariff bin haji hussain
• Y T M 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
• Mr saw Wah Theng
• Y M Tunku Afwida binti Tunku A.Malek
• ir Chow Chee Wah (Alternate to Y Bhg Dato’ lin Yun ling)
AuDiT CoMMiTTee
• Y M Raja Dato’ seri Abdul Aziz bin Raja salim (Chairman)
• Y Bhg Tan sri Dato’ Mohd Ramli bin Kushairi
• Y M Tunku Afwida binti Tunku A.Malek
noMinATion CoMMiTTee
• Y Bhg Tan sri Dato’ Mohd Ramli bin Kushairi (Chairman)
• Y Bhg Tan sri Dato’ seri Dr haji zainul Ariff bin haji hussain
ReMuneRATion CoMMiTTee
• Y Bhg Tan sri Dato’ Mohd Ramli bin Kushairi (Chairman)
• Y Bhg Dato’ lin Yun ling
• Y Bhg Tan sri Dato’ seri Dr haji zainul Ariff bin haji hussain
senioR inDePenDenT non-eXeCuTiVe DiReCToR
• Y Bhg Tan sri Dato’ Mohd Ramli bin Kushairi
e-mail : mkramli@gamuda.com.my
CoMPAnY seCReTARies
Ms lim soo lye (ls 006461)
Ms Tee Yew Chin (MAiCsA 0794772)
ReGisTeReD oFFiCe
Menara Gamuda
D-16-01, Block D, PJ Trade Centre
no. 8, Jalan PJu 8/8A
Bandar Damansara Perdana
47820 Petaling Jaya
selangor Darul ehsan
Tel : 603-7726 9210
Fax : 603-7728 9811
e-mail : gbgpa@gamuda.com.my
shARe ReGisTRAR
(For ordinary shares and Warrants 2010/2015)
insurban Corporate services sdn. Bhd.
149, Jalan Aminuddin Baki
Taman Tun Dr. ismail
60000 Kuala lumpur
Tel : 603-7729 5529
Fax : 603-7728 5948
e-mail : insurban@gmail.com
AuDiToRs
ernst & Young
Chartered Accountants
PRinCiPAl BAnKeR
Malayan Banking Berhad
sToCK eXChAnGe lisTinG
Main Market of Bursa Malaysia securities Berhad
stock Code : Gamuda
stock no : 5398
WeBsiTe
www.gamuda.com.my