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087
Corporate
Governance
Gamuda Berhad (29579-T)
Annual Report 2013
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 2013 held the following internal seminars
for Board members, with attendance as shown below.
Director
Interpreting
Financial
Statements – For
Company Directors
Top 10 Common
Offences Under
The Companies Act
1965, Corporate
Hijacking and Fraud
Raja Dato’ Seri Abdul Aziz bin Raja Salim
Dato’ Lin Yun Ling
Dato’ Ir Ha Tiing Tai
Tan Sri Dato’ Mohd Ramli bin Kushairi
(i)
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
Tunku Afwida binti Tunku A.Malek
Ir Chow Chee Wah
Alternate to Dato’ Lin Yun Ling
Ir Adrian Brian Lam
(ii)
Alternate to Dato’ Ir Ha Tiing Tai
(Appointed on 8 March 2013)
Ir Chan Kong Wah
(ii)
Alternate to Dato’ Goon Heng Wah
(Appointed on 8 March 2013)
Mr Soo Kok Wong
(ii)
Alternate to Mr Saw Wah Theng
(Appointed on 8 March 2013)
(i) Tan Sri Dato’ Mohd Ramli bin Kushairi - Additionally, attended the ‘Directors’ Remuneration Seminar 2013’ on 28 February 2013.
(ii) Ir Adrian Brian Lam, Ir Chan Kong Wah and Mr Soo Kok Wong – Additionally, attended the ‘Mandatory Accreditation Programme for Directors of
Public Listed Companies’ on 10 and 11 April 2013.