Bursa Announcements
News
Change In Boardroom - Mr Saw Wah Theng
Sep 28, 2018
Date of change
28 Sep 2018
Name
MR SAW WAH THENG
Age
61
Gender
Male
Nationality
Malaysia
Designation
Director
Directorate
Executive
Type of change
Resignation
Reason
Revamp of Board composition for purposes of applying Practice 4.1 of the Malaysian Code on Corporate Governance which recommends that the Board members of a Large Company to comprise a majority of independent directors
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Chartered Accountant
Institute of Chartered Accountants, England and Wales
Associate Member
Working experience and occupation
Mr. Saw is the head of the finance function, who is responsible for the Groups budgetary control, treasury, tax and corporate finance including mergers and corporate restructuring exercises. He has extensive working experience in accounting, finance and corporate finance gained while he was attached to accounting and auditing firms in the United Kingdom and Malaysia, and as the Group Financial Controller of Hong Leong Industries Berhad, prior to joining the Gamuda Group.
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
Direct interest:-
1. 804,775 shares; and
2. 143,500 Warrants 2016/2021.
Remarks :
Mr. Saw Wah Theng shall continue to be part of Gamuda Group's Key Senior Management Team and shall continue to hold the position as the Executive Director of Gamuda.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
28 Sep 2018
Category
Change in Boardroom
Reference Number
C03-26092018-00020
| Date of change | 28 Sep 2018 |
| Name | MR SAW WAH THENG |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason |
Revamp of Board composition for purposes of applying Practice 4.1 of the Malaysian Code on Corporate Governance which recommends that the Board members of a Large Company to comprise a majority of independent directors |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Chartered Accountant |
Institute of Chartered Accountants, England and Wales |
Associate Member |
| Working experience and occupation |
Mr. Saw is the head of the finance function, who is responsible for the Groups budgetary control, treasury, tax and corporate finance including mergers and corporate restructuring exercises. He has extensive working experience in accounting, finance and corporate finance gained while he was attached to accounting and auditing firms in the United Kingdom and Malaysia, and as the Group Financial Controller of Hong Leong Industries Berhad, prior to joining the Gamuda Group. |
| 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 |
Direct interest:- 1. 804,775 shares; and 2. 143,500 Warrants 2016/2021. |
| Remarks : |
|
|
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 28 Sep 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-26092018-00020 |