Bursa Announcements
News
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
Qualifications
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
| Date of change | 01/01/2013 |
| Name | Dato' Ng Kee Leen |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | |
| 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 |