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Gamuda Berhad
(29579-T)
• annual report 2014
Board of Directors
Y Bhg Dato’ Mohammed Hussein
(Chairman)
Y Bhg Dato’ Lin Yun Ling
(Group Managing Director)
Y Bhg Dato’ Ir Ha Tiing Tai
(Deputy Group Managing Director)
Y Bhg Tan Sri Dato’ Seri Dr Haji Zainul Ariff
bin Haji Hussain
Y T M Raja Dato’ Seri Eleena binti
Sultan Azlan Shah
Y Bhg Dato’ Haji Azmi bin Mat Nor
Y Bhg Dato’ Goon Heng Wah
Mr Saw Wah Theng
Y M Tunku Afwida binti Tunku A.Malek
Ir Chow Chee Wah
(Alternate to Y Bhg Dato’ Lin Yun Ling)
Ir Adrian Brian Lam
(Alternate to Y Bhg Dato’ Ir Ha Tiing Tai)
Ir Chan Kong Wah
(Alternate to Y Bhg Dato’ Goon Heng Wah)
Mr Soo Kok Wong
(Alternate to Mr Saw Wah Theng)
Audit Committee
Y Bhg Dato’ Mohammed
Hussein
(Chairman)
Y Bhg Tan Sri Dato’ Seri Dr Haji
Zainul Ariff bin Haji Hussain
Y M Tunku Afwida binti
Tunku A.Malek
Nomination Committee
Y Bhg Tan Sri Dato’ Seri
Dr Haji Zainul Ariff bin Haji
Hussain
(Chairman)
Y Bhg Dato’ Mohammed Hussein
Y M Tunku Afwida binti
Tunku A.Malek
Remuneration Committee
Y Bhg Dato’ Mohammed
Hussein
(Chairman)
Y Bhg Dato’ Lin Yun Ling
Y Bhg Tan Sri Dato’ Seri Dr Haji
Zainul Ariff bin Haji Hussain
Senior Independent
Non-Executive Director
Y Bhg Tan Sri Dato’ Seri Dr Haji
Zainul Ariff bin Haji Hussain
E-mail : zainulariff@gamuda.com.my
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
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
Corporate Data