Gamuda Board Of Directors

He resigned as a director on 22 october 2012 and was re appointed on 25 august 2016. Mmc gamudammc gamuda is malaysia s most illustrious engineering and construction groups with a combined expertise of two of malaysia s largest infrastructure groups mmc corporation berhad and gamuda berhad with diverse experience ranging from urban rail highways airports and bridges to power generation water treatment multi purpose ports and sustainable township development the. The board comprises independent directors as well as individuals with the necessary technical entrepreneurial financial and business skills to enhance the effectiveness of the board.

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The Gamuda Board Of Directors Gamuda Berhad

Organisational Structure Gamuda Berhad

The Gamuda Board Of Directors Gamuda Berhad

The directors handbook specifies how gamuda is governed so as to promote gamuda and protect the interests of shareholders including board roles and responsibilities membership and operations and decision making structures.

Gamuda board of directors. Board committee membership s risk sustainability committee academic professional qualification s bachelor s degree in electrical electronics and communications from university of illinois at urbana champaign. Managing director of gamuda engineering sdn bhd alternate director to ybhg dato ir ha tiing tai. He was first appointed to the board on 13 september 2004. Open debate on board resolutions and an adequate degree of independent feedback ensures the board can effectively assess the direction of the company and the performance of its management.

A civil engineer ybhg dato goon has years of experience in the fields of engineering construction and infrastructure works and possesses a strong project implementation background. Ybhg dato goon was on the board since 1 june 1992 before he was appointed to be part of gamuda group s key senior management team as an executive director of gamuda on 28 september 2018. The board believes that the directors handbook which. Mohd zaini bin noordin male aged 54 malaysian citizen is an independent non executive director of m mode.

Established in 1995 gamuda land is the property development arm of gamuda berhad the leading engineering construction and infrastructure group in malaysia and one of asia s premier companies. The board had adopted the directors handbook in 2002. For over two decades gamuda land has been steadfastly building up a proven track record of delivering innovative developments and creating holistic sustainable communities be it vertical or. None of the directors has any conflict of interest with sime darby berhad or been convicted for offences within the past 5 years other than traffic offences if any.

Ybhg dato ubull joined the board as the alternate director to ybhg dato ir ha tiing tai on 2 january 2015. Other directorships in public companies none. The details of directors attendance at board meetings held in the financial year ended 30 june 2018 are set out in the statement on corporate governance in the sime darby annual report 2019. Independent non executive director gamuda berhad.

Board committee membership member of risk management committee.