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Corporate
Information
Gamuda Berhad (29579-T)
Annual Report 2013
Board of Directors
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Y M Raja Dato’ Seri Abdul Aziz bin Raja Salim (Chairman)
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Y Bhg Dato’ Lin Yun Ling (Group Managing Director)
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Y Bhg Dato’ Ir Ha Tiing Tai (Deputy Group Managing Director)
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Y Bhg Tan Sri Dato’ Mohd Ramli bin Kushairi
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Y Bhg Tan Sri Dato’ Seri Dr Haji Zainul Ariff bin Haji Hussain
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Y T M Raja Dato’ Seri Eleena binti Sultan Azlan Shah
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Y Bhg Dato’ Seri Ir Kamarul Zaman bin Mohd Ali
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Y Bhg Dato’ Haji Azmi bin Mat Nor
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Y Bhg Dato’ Goon Heng Wah
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Y Bhg Dato’ Ng Kee Leen
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Mr Saw Wah Theng
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Y M Tunku Afwida binti Tunku A.Malek
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Ir Chow Chee Wah (Alternate to Y Bhg Dato’ Lin Yun Ling)
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Ir Adrian Brian Lam (Alternate to Y Bhg Dato’ Ir Ha Tiing Tai)
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Ir Chan Kong Wah (Alternate to Y Bhg Dato’ Goon Heng Wah)
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Mr Soo Kok Wong (Alternate to Mr Saw Wah Theng)
Audit Committee
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Y M Raja Dato’ Seri Abdul Aziz bin Raja Salim (Chairman)
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Y Bhg Tan Sri Dato’ Mohd Ramli bin Kushairi
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Y M Tunku Afwida binti Tunku A.Malek
Nomination Committee
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Y Bhg Tan Sri Dato’ Mohd Ramli bin Kushairi (Chairman)
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Y Bhg Tan Sri Dato’ Seri Dr Haji Zainul Ariff bin Haji Hussain
Remuneration Committee
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Y Bhg Tan Sri Dato’ Mohd Ramli bin Kushairi (Chairman)
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Y Bhg Dato’ Lin Yun Ling
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Y Bhg Tan Sri Dato’ Seri Dr Haji Zainul Ariff bin Haji Hussain
Senior Independent Non-Executive Director
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Y Bhg Tan Sri Dato’ Mohd Ramli bin Kushairi
E-mail : mkramli@gamuda.com.my
Corporate Data
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