Change In Boardroom

Dec 28, 2012
Date of change 01/01/2013
Name Dato' Ng Kee Leen
Age 56
Nationality Malaysian
Type of change Retirement
Designation Executive Director
Directorate Executive
Working experience and occupation Dato' Ng has been with Gamuda Berhad since 1977 and was appointed Director on 20 September 1986. He has more than 34 years of experience across a wide spectrum of businesses including infrastructure concession, trading and investment. Dato' Ng was the President of the Master Builders Association of Malaysia (MBAM) from 2008 to 2010 and was previously a Board member of the Construction Industry Development Board (CIDB), Council Member of the Building Industry Presidents' Council (BIPC)and Council Member of the ASEAN Constructors Federation (ACF). He is presently a Board member of the International Federation of Asian and Western Pacific Contractors' Association (IFAWPCA), Vice President of Malaysian Service Providers Confederation (MSPC), member of the Malaysian Productivity Corporation (MPC) and an Advisory Board member of Construction Labour Exchange Centre Berhad (CLAB).  
Directorship of public companies (if any) 1) Lingkaran Trans Kota Holdings Berhad
2) Kesas Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuer None 
Any conflict of interests that he/she has with the listed issuer None 
Details of any interest in the securities of the listed issuer or its subsidiaries Gamuda Berhad

Shares - 23,024,898 (Direct) and 522,472 (Deemed)
Warrants 2010/2015 - 4,016,500 (Direct) and 197,100 (Deemed) 

Remarks :
Dato' Ng will retire as an Executive Director and appointed as a Non-Independent Non-Executive Director with effect from 1 January 2013.


Announcement Info

Company Name GAMUDA BERHAD  
Stock Name GAMUDA    
Date Announced 28 Dec 2012  
Category Change in Boardroom
Reference No GG-121228-27F38