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Financial
Statements
& Others
Gamuda Berhad (29579-T)
Annual Report 2013
Statement of Directors’ Interests
As at 3 October 2013
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
%
Dato’ Lin Yun Ling
67,632,636 2.97
-
-
Dato’ Ir Ha Tiing Tai
18,015,876 0.79
14,200
*1
*3
Tan Sri Dato’ Mohd Ramli bin Kushairi
42,600
*3
-
-
Tan Sri Dato’ Seri Dr Haji Zainul Ariff bin Haji Hussain
120,000 0.01
-
-
Raja Dato’ Seri Eleena binti Sultan Azlan Shah
200,000 0.01 125,200,000
*2
5.49
Dato’ Seri Ir Kamarul Zaman bin Mohd Ali
171,000 0.01
2,387,630
*1
0.10
Dato’ Haji Azmi bin Mat Nor
480,000 0.02
-
-
Dato’ Goon Heng Wah
13,980,000 0.61
5,104,032
*1
0.22
Dato’ Ng Kee Leen
14,396,398 0.63
197,572
*1
0.01
Saw Wah Theng
557,400 0.02
-
-
Chow Chee Wah (Alternate to Dato’ Lin Yun Ling)
500,000 0.02
-
-
Adrian Brian Lam (Alternate to Dato’ Ir Ha Tiing Tai)
81,100
*3
-
-
Chan Kong Wah (Alternate to Dato’ Goon Heng Wah)
560,000 0.02
-
-
Soo Kok Wong (Alternate to Saw Wah Theng)
70,000
*3
-
-
Warrants 2010/2015 Held in the Company
Name of Director
Direct
%
Deemed
%
Dato’ Lin Yun Ling
4,403,100 4.70
-
-
Dato’ Ir Ha Tiing Tai
2,278,400 2.43
1,800
*1
*3
Raja Dato’ Seri Eleena binti Sultan Azlan Shah
25,000 0.03
1,400,000
*2
1.50
Dato’ Haji Azmi bin Mat Nor
36,600 0.04
-
-
Dato’ Goon Heng Wah
1,648,300 1.76
651,400
*1
0.70
Dato’ Ng Kee Leen
45,000 0.05
-
-
Saw Wah Theng
47,375 0.05
-
-
Chow Chee Wah (Alternate to Dato’ Lin Yun Ling)
20,200 0.02
-
-
Chan Kong Wah (Alternate to Dato’ Goon Heng Wah)
480,000 0.51
-
-
Soo Kok Wong (Alternate to Saw Wah Theng)
224,800 0.24
-
-
Notes:
*1
Through spouse
*2
Through Generasi Setia (M) Sdn Bhd
*3
Less than 0.01%
(As shown in the Register of Directors’ Shareholdings)