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Date : 08 March 2013

Change in Boardroom

GAMUDA BERHAD

Date of change

08/03/2013
NameChan Kong Wah
Age56
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
Qualifications- Bachelor of Science (Engineering) degree, University of London, King's College, United Kingdom
- Professional Engineer of the Board of Engineers Malaysia
- Member of the Institution of Engineers Malaysia
- Chartered Engineer of The Institution of Civil Engineers, United Kingdom 
Working experience and occupation Mr Chan is a civil engineer with 34 years of experience. He was Head of Facility, Engineering Division of Pengurusan LRT, Kuala Lumpur prior to joining the Company in 1995. He is presently the Senior General Manager (Project Management Division) of the Company and Managing Director of Gamuda Engineering Sdn Bhd. He has extensive experience in managing the construction of highways, airports and water supply schemes in Malaysia, the United Kingdom, Middle East and India. He is also involved in the Electrified Double-tracking Railway Project from Ipoh to Padang Besar and the Mass Rapid Transit (MRT) Project in the Klang Valley, Malaysia. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesGamuda Berhad

Shares - 490,000 (Direct)
Warrants 2010/2015 - 680,000 (Direct) 

Remarks :
Mr Chan will be appointed Alternate Director to Dato' Goon Heng Wah with effect from 8 March 2013.


Announcement Info

Company NameGAMUDA BERHAD  
Stock Name GAMUDA    
Date Announced8 Mar 2013  
CategoryChange in Boardroom
Reference NoGG-130228-36044