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103
Financial
Statements
& Others
Gamuda Berhad (29579-T)
Annual Report 2013
Directors’ interests
According to the register of directors’ shareholdings, the interests of directors in office at the end of the financial year in
shares, options over shares and warrants in the Company and its related corporations during the financial year were as
follows:
Number of ordinary shares of RM1 each
1 August
2012/At
appointment
date
Exercise
of ESOS/
Conversion
of Warrants/
Bought/
Transferred in
Sold/
Transferred
out
31 July
2013
Gamuda Berhad
Direct holding
YM Raja Dato’ Seri Abdul Aziz bin Raja Salim
80,000
-
(80,000)
-
Y Bhg Dato’ Lin Yun Ling ^
- 67,632,636
- 67,632,636
Y Bhg Dato’ Ir Ha Tiing Tai
18,015,876
-
- 18,015,876
Y Bhg Tan Sri Dato’ Mohd Ramli bin Kushairi
22,600
40,000
(20,000)
42,600
Y Bhg Tan Sri Dato’ Seri Dr Haji Zainul Ariff bin Haji Hussain
100,000
20,000
-
120,000
YTM Raja Dato’ Seri Eleena binti Sultan Azlan Shah
200,000
-
-
200,000
Y Bhg Dato’ Seri Ir Kamarul Zaman bin Mohd Ali
413,000
108,000
(350,000)
171,000
Y Bhg Dato’ Haji Azmi bin Mat Nor
320,000
480,000
(320,000)
480,000
Y Bhg Dato’ Goon Heng Wah
13,620,000
360,000
- 13,980,000
Y Bhg Dato’ Ng Kee Leen
32,024,898
4,871,500 (28,500,000) 8,396,398
Saw Wah Theng
325,000
700,000
(467,600)
557,400
Ir Chow Chee Wah
108,000
650,000
(158,000)
600,000
Ir Adrian Brian Lam
-
300,000
-
300,000
Ir Chan Kong Wah
490,000
110,000
(40,000)
560,000
Soo Kok Wong
70,000
-
-
70,000
Indirect holding
Y Bhg Dato’ Lin Yun Ling ^
34,697,636
- (34,697,636)
-
Y Bhg Dato’ Ir Ha Tiing Tai
#
14,200
-
-
14,200
YTM Raja Dato’ Seri Eleena binti Sultan Azlan Shah * 131,200,000
- (5,200,000) 126,000,000
Y Bhg Dato’ Seri Ir Kamarul Zaman bin Mohd Ali
#
2,407,630
-
-
2,407,630
Y Bhg Dato’ Goon Heng Wah
#
5,104,032
-
-
5,104,032
Y Bhg Dato’ Ng Kee Leen
#
522,472
197,100
(522,000)
197,572
^ On 5 October 2012, Y Bhg Dato’ Lin Yun Ling transferred 34,697,636 ordinary shares in the Company from HSBC
(Malaysia) Trustee Berhad to his own name
* Deemed interest through Generasi Setia (M) Sdn Bhd
#
Deemed interest through spouse
Director’s Report