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Gamuda Berhad (29579-T) • Annual Report 2012
inFoRMATion AnD PRoFessionAl DeVeloPMenT
The regular updating of Directors’ skills and knowledge is encouraged. The Company provides the necessary resources for
developing and updating its directors’ knowledge and capabilities including access to independent professional advice,
services of the Company secretary and any other services as may be necessary. in particular, the Company is committed
to the provision of continuing professional development training to its Directors and in 2012 held the following internal
seminars for Board members, with attendance as shown below.
Director
Competition
Corporate
Law 2010 : Key
Governance
Features & Implications
Blueprint 2011
Raja Dato’ seri Abdul Aziz bin Raja salim
(i)
×
×
Dato’ lin Yun ling
(ii)
×
×
Dato’ ir ha Tiing Tai
×
Tan sri Dato’ Mohd Ramli bin Kushairi
(iii)
×
Tan sri Dato’ seri Dr haji zainul Ariff bin haji hussain
×
Raja Dato’ seri eleena binti sultan Azlan shah
×
Dato’ seri ir Kamarul zaman bin Mohd Ali
Dato’ haji Azmi bin Mat nor
×
Dato’ Goon heng Wah
Dato’ ng Kee leen
Mr saw Wah Theng
Ms Wong Chin Yen
×
×
(Retired on 8 December 2011)
Tunku Afwida binti Tunku A.Malek
(iv)
×
×
(Appointed on 1 June 2012)
ir Chow Chee Wah
(v)
×
×
Alternate to Dato’ Lin Yun Ling
(i) Raja Dato’ Seri Abdul Aziz bin Raja Salim - Attended the external seminar on ‘Implementation of Internal Capital Adequacy
Assessment’ on 23 November 2011 and successfully completed all modules of the ‘Financial Institutions Directors’ Education (FIDE)
Core Programme for Directors’ in March 2012.
(ii) Dato’ Lin Yun Ling - Did not attend any training programme as he had to attend urgent and important meetings called on short notice
on the same day as the internal seminars organised for the year.
(iii) Tan Sri Dato’ Mohd Ramli bin Kushairi - Additionally, attended the external seminar on ‘Internal Audit, Internal Control & Compliance
Conference 2011– Nexus between Audit Committee (Board) and Internal Audit in Discharging Effective Governance’ on 12 and 13
September 2011.
(iv) Tunku Afwida binti Tunku A.Malek – Attended the ‘Mandatory Accreditation Programme for Directors of Public Listed Companies’ on
27 and 28 October 2009.
(v) Ir Chow Chee Wah - Attended the external seminar on ‘Strategic Planning and Sustainability’ on 27 March 2012.