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