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Page 1: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

pg 28 Board ofDirectors

Page 2: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

pg 29

From left to right:

Y Bhg Tan Sri Dato' Ir. Talha bin Haji Mohd Hashim, Y Bhg Dato' Lin Yun Ling,Y Bhg Tan Sri Dato' Mohd Ramli bin Kushairi, Ms Wong Chin Yen,Y Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain,YM Raja Dato' Seri Abdul Aziz bin Raja Salim, Y Bhg Dato' Ir. Kamarul Zaman bin Mohd Ali,Y Bhg Dato' Ir. Haji Azmi bin Mat Nor, Mr Ng Kee Leen, Mr Goon Heng Wah, Mr Saw Wah Theng,Mr Chow Chee Wah, Ir. Ha Tiing Tai, YAM Raja Dato' Seri Eleena binti Raja Azlan Shah

Page 3: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

pg 30

Directors’ Profile

Y Bhg Tan Sri Dato’ Ir Talhabin Haji Mohd Hashim

PSM, DPCM, DSDK, KMN, AMN,BCK, Dip C. Eng. (BTC),MM (AIM), C.Eng., P.Eng., FICE, FIEM,FIHT, MMIM, MACEM, Hon. FISM71, MalaysianNon-executive Chairman(non-independent)

Y Bhg Tan Sri Dato’ Ir Talha, a civil

engineer, joined the Board on 26

March 1992 as Chairman. He also

chairs the Remuneration

Committee and the Nomination

Committee. He holds a Diploma in

Civil Engineering from Brighton

Technical College, United Kingdom

and a Masters degree in

Management from Asian Institute

Of Management, Manila,

Philippines. He is a professional

engineer registered with the Board

of Engineers, Malaysia; Chartered

Engineer registered with the

Engineering Council, United

Kingdom; Fellow of the Institution

of Engineers Malaysia; Fellow of

the Institution of Civil Engineers,

United Kingdom and Fellow of the

Institution of Highways And

Transportation, United Kingdom.

He is also a member of the

Malaysian Institute of

Management and a member of the

Association of Consulting

Engineers Malaysia.

Y Bhg Tan Sri Dato’ Ir Talha worked

for the Public Works Department

(JKR) for 31 years between 1959

and 1990 where he last served for

5 years as Director-General. He

was formerly President of the

Board of Engineers, Malaysia;

member of the Board of Directors

of the Malaysian Highway

Authority; Chairman of the Central

Registration Committee of

Government Contractors; Council

Member of Universiti Teknologi

Malaysia and Council Member of

the Scientific and Research

Institute of Malaysia.

Y Bhg Tan Sri Dato’ Ir Talha is also

a director of Hume Industries

(Malaysia) Berhad, Sapura

Technology Berhad, SHL

Consolidated Berhad, Sunway City

Berhad, Phillip Mutual Berhad and

APP Industries Berhad, which are

all public companies.

He attended 5 out of the 6 Board

Meetings held in the financial year.

Page 4: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

pg 31

Group Managing Director in 1981.Under his leadership over theyears, Gamuda is now a diversifiedgroup with major activities inconstruction and infrastructureconcessions, locally and abroad,and in township development.

Y Bhg Dato’ Lin is also a director ofLingkaran Trans Kota HoldingsBerhad and Syarikat Pengeluar AirSelangor Holdings Berhad, whichare both public companies.

He attended all of the 6 BoardMeetings held in the financial year.

Y Bhg Dato’ Lin, a civil engineer,joined the Board on 10 February1981 as Managing Director. He is amember of the RemunerationCommittee and a majorshareholder of Gamuda. He holds aBachelor of Science (Honours)degree in Civil Engineering fromKing’s College, University ofLondon, United Kingdom.

Y Bhg Dato’ Lin has more than 29years of working experience in civilengineering and construction. Hejoined Gamuda in 1978 as seniorproject manager and became

Accreditation Council, where healso serves as Chairman of theCouncil’s Standards Committee.Additionally, he serves as memberof Trustee Boards of YayasanTuanku Bainun and Yayasan SuluhBudiman Universiti PendidikanSultan Idris, member of theAdvisory Board of the University ofHull, England; and Director of theBoard of Universiti TeknologiMalaysia (UTM).

Y Bhg Tan Sri Dato’ Mohd Ramli isalso a director of South MalaysiaIndustries Berhad (Chairman),Meda Inc. Berhad (Chairman),Masscorp Berhad and SimeEngineering Services Berhad, whichare all public companies.

He attended 5 out of the 6 BoardMeetings held in the financial year.

Y Bhg Tan Sri Dato’ Mohd Ramlijoined the Board on 22 October2001. He is a member of the AuditCommittee and the NominationCommittee. He holds a Bachelor ofArts (Honours) degree in SocialScience from the University of Hull,England, United Kingdom and didhis post-graduate studies at King’sCollege, University of London,United Kingdom.

Y Bhg Tan Sri Dato’ Mohd Ramliretired from Government servicewhere he held senior positionsincluding Assistant Secretary atBank Negara Malaysia andAssistant Secretary of the TariffAdvisory Board. He is a member ofthe Malaysian Business Council(MBC), member of the Board ofthe National ProductivityCorporation (NPC) and member ofthe National Standards &

Y Bhg Dato’ Lin Yun Ling51, Malaysian

Managing Director

Y Bhg Tan Sri Dato’ Mohd Ramlibin Kushairi70, Malaysian

Senior IndependentNon-executive Director

Page 5: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

pg 32

Directors’ Profile

Y A M Raja Dato’ Seri Eleena, anadvocate and solicitor, joined theBoard on 1 June 1992. She is aBarrister-at-Law from Lincoln’s Inn,London, United Kingdom and wascalled to the English Bar in 1985.

Upon returning to Malaysia,Y A M Raja Dato’ Seri Eleenajoined Messrs Skrine & Co and wascalled to the Malaysian Bar in1986. She sets up her own legalpractice Messrs Raja Eleena, SiewAng & Associates in 1987 of whichshe is presently a senior partner.

Y A M Raja Dato’ Seri Eleena is theniece of Y Bhg Dato’ Ir KamarulZaman bin Mohd Ali. She is also aDirector and major shareholder ofGenerasi Setia (M) Sdn Bhd, whichis a major shareholder of Gamuda.

Y A M Raja Dato’ Seri Eleena is alsoa director of KAF-Seagroatt &Campbell Berhad, which is a publiccompany.

She attended all of the 6 BoardMeetings held in the financial year.

Y Bhg Tan Sri Dato’ SeriDr Haji Zainul Ariffbin Haji Hussain60, MalaysianNon-executive Director(independent)

Y Bhg Tan Sri Dato’ Seri Dr HajiZainul Ariff joined the Board on 1December 2004. He holds a Ph.D. inPublic Policy from University ofSouthern California, United Statesof America, Masters in BusinessAdministration from OhioUniversity, United States ofAmerica, Bachelor of Arts (Honours)degree from University of Malaya,Diploma in Public Administrationfrom University of Malaya,Certificate in Management Services(Excellent Grade) from RoyalInstitute of Public Administration,United Kingdom and Certificate ofAnatomy of Ship Finance fromCambridge Academy of Transport,Cambridge, United Kingdom.

Y Bhg Tan Sri Dato’ Seri Dr HajiZainul Ariff retired fromGovernment service where he heldsenior positions including Secretaryin the Department of HigherEducation of the Ministry ofEducation, Director-General of theSocial Economic Research Unit in

the Prime Minister’s Department,Deputy Secretary-General of thePrime Minister’s Department andSecretary-General of the Ministryof National Unity and SocialDevelopment. His last position withthe Government was as Director-General of the ImplementationCoordination Unit in the PrimeMinister’s Department. He sits onthe Boards of Universiti PutraMalaysia and Malaysian Industry-Government Group For HighTechnology (MIGHT). He is also aDistinguish Fellow of the Instituteof Strategic and InternationalStudies (ISIS) Malaysia.

Y Bhg Tan Sri Dato’ Seri Dr HajiZainul Ariff is also a director ofBank Pembangunan MalaysiaBerhad (Chairman), MISC Berhadand Global Maritime VenturesBerhad, which are all publiccompanies.

He attended all of the 6 BoardMeetings held in the financial year.

Y A M Raja Dato’ Seri Eleenabinti Raja Azlan Shah46, MalaysianNon-executive Director(non-independent)

Page 6: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

pg 33

Kingdom from 1990-1996. He wasawarded the CIMA Gold Medal inrecognition of his outstandingservice to the accountingprofession. Presently, he is atrustee and Board member of theMalaysian Accounting ResearchFoundation and a member of theMIA Editorial Board.

Y M Raja Dato’ Seri Abdul Aziz isalso a director of Amanah SahamMara Berhad, Kenanga Unit TrustBerhad, K&N Kenanga Berhad,Jerneh Insurance Berhad, TasekCorporation Berhad, PPB Oil PalmsBerhad, Matsushita ElectricCompany (M) Berhad, PPB GroupBerhad, Southern Steel Berhad,K&N Kenanga Holdings Berhad,Camerlin Group Berhad and JernehAsia Berhad, which are all publiccompanies.

He attended 5 out of the 6 BoardMeetings held in the financial year.

Y M Raja Dato’ Seri Abdul Aziz, achartered accountant, joined theBoard on 22 October 2001. Hechairs the Audit Committee and isa member of the RemunerationCommittee. He is an HonoraryFellow of the Malaysian Institute ofTaxation; Fellow of the CharteredAssociation of CertifiedAccountants, United Kingdom;Fellow of the Chartered Institute ofManagement Accountants (CIMA),United Kingdom; member of theMalaysian Institute of Accountants(MIA) and Chartered Accountant(Malaysia).

Y M Raja Dato’ Seri Abdul Aziz hasa distinguished career inGovernment service. He was theDirector-General of Inland RevenueMalaysia between 1980 and 1990;and Accountant-General Malaysiabetween 1990 and 1994. He wasthe President of CIMA, MalaysiaDivision from 1976-1993 andCouncil Member of CIMA, United

Y M Raja Dato’ Seri Abdul Azizbin Raja Salim

68, MalaysianNon-executive Director

(independent)

engineer for 9 years prior tojoining G.B. Kuari Sdn Bhd, asubsidiary of Gamuda, on 1 June1990.

Y Bhg Dato’ Ir Kamarul Zaman isthe uncle of Y A M Raja Dato’ SeriEleena binti Raja Azlan Shah. He isalso a director of Intan UtilitiesBhd, which is a public company.

He attended all of the 6 BoardMeetings held in the financial year.

Y Bhg Dato’ Ir Kamarul Zaman, acivil engineer, joined the Board on1 June 1992. He holds a Bachelorof Science degree in Engineeringfrom Institute of Technology,Brighton, United Kingdom.

Y Bhg Dato’ Ir Kamarul Zaman wasattached to the Public WorksDepartment (JKR), Penang for 17years as Quarry Manager.Subsequently, he joined PenangDevelopment Corporation as senior

Y Bhg Dato’ Ir Kamarul Zamanbin Mohd Ali70, Malaysian

Executive Director

Page 7: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

pg 34

Y Bhg Dato’ Ir Haji Azmibin Mat Nor48, MalaysianExecutive Director

Y Bhg Dato’ Ir Haji Azmi, a civilengineer, joined the Board on 24September 2001. Before that, hewas Alternate Director to Mr HengTeng Kuang from 22 December2000 to 1 August 2001. He holds aBachelor of Science degree in CivilEngineering and a Masters ofScience degree in HighwayEngineering, both from Universityof Strathclyde, Glasgow, Scotland,United Kingdom.

Y Bhg Dato’ Ir Haji Azmi hasworked as Resident Engineer at thePublic Works Department (JKR), ofPahang and Selangor. His last

position with the Public WorksDepartment (JKR) was as AssistantDirector of the Central ZoneDesign Unit under JKR KualaLumpur (Road Branch), in chargeof road design and coordination ofconsultants’ work.

Y Bhg Dato’ Ir Haji Azmi is also adirector of Lingkaran Trans KotaHoldings Berhad, Kesas HoldingsBerhad and Syarikat Pengeluar AirSelangor Holdings Berhad, whichare all public companies.

He attended 5 out of the 6 BoardMeetings held in the financial year.

Mr Ng Kee Leen50, MalaysianExecutive Director

Mr Ng joined the Board on 20September 1986. He is a memberof the Audit Committee.

Mr Ng has been with Gamudasince 1977 during which time heheld various senior managementpositions. He has extensiveworking experience in tender,finance and implementation ofinfrastructure projects.

Mr Ng is also a director ofLingkaran Trans Kota HoldingsBerhad and Kesas Holdings Berhad,which are both public companies.

He attended all of the 6 BoardMeetings held in the financial year.

Directors’ Profile

Page 8: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

pg 35

Mr Goon Heng Wah50, Malaysian

Executive Director

Mr Goon, a civil engineer, hadbeen a member of the Board from11 November 1986 to 30 October1988. He re-joined the Board on 1June 1992. He holds a Bachelor ofEngineering (Honours) degreefrom Polytechnic of South Bank,United Kingdom.

Mr Goon has many years ofworking experience in the fields ofengineering, construction andinfrastructure works. He held

several senior managementpositions since joining Gamuda in1978 with responsibilities includingmanagement and supervision ofmajor projects.

Mr Goon is also a director ofDanau Permai Resort Berhad,which is a public company.

He attended all of the 6 BoardMeetings held in the financial year.

Ir Ha Tiing Tai52, Malaysian

Executive Director

Ir Ha Tiing Tai, a civil engineer,joined the Board on 1 February1990. He holds a Bachelor ofEngineering (Honours) degreefrom University of Malaya. He is aprofessional engineer registeredwith the Board of Engineers,Malaysia; Chartered Engineerregistered with the EngineeringCouncil, United Kingdom; Fellowof the Institution of EngineersMalaysia; Member of theInstitution of Civil Engineers,United Kingdom and Fellow of theInstitution of Highways AndTransportation, United Kingdom.

Ir Ha has 28 years of experience inthe engineering and constructionsectors. Prior to joining Gamuda,he was Associate Director of anengineering consultancy firmspecialising in turnkey projects.

Ir Ha is also a director of DanauPermai Resort Berhad, which is apublic company.

He attended 4 out of the 6 BoardMeetings held in the financial year.

Page 9: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

pg 36

Directors’ Profile

Ms Wong Chin Yen46, MalaysianNon-executive Director(independent)

Ms Wong, a stockbroker, joined theBoard on 1 June 1992. She is amember of the Audit Committeeand the Nomination Committee.She holds a Bachelor of Arts(Honours) degree in Law fromPolytechnic of North London,United Kingdom and a Masters inLaw degree from London School ofEconomics and Political Science.She is also a Barrister-at-Law fromMiddle Temple, London, UnitedKingdom.

Ms Wong began her career as anadvocate and solicitor with ShearnDelamore & Co. between 1985 and

1987 before moving on to theLegal Department of AmericanExpress (M) Sdn Bhd. She managedher own business providing processservice to legal firms between 1990and 1997 and thereafter joined thestockbroking industry where she ispresently a Dealer’s Representativewith HLG Securities Sdn Bhd.

Ms Wong does not hold anydirectorships in other publiccompanies.

She attended 5 out of the 6 BoardMeetings held in the financial year.

Mr Saw Wah Theng49, MalaysianExecutive Director

Mr Saw, an accountant, joined theBoard on 1 February 1998. He wasadmitted as an Associate of theInstitute of Chartered Accountants(England and Wales) in 1985 and isa member of the MalaysianInstitute of Accountants.

Mr Saw has extensive workingexperience in accounting, financeand corporate finance. He wasattached to an accounting firm inUnited Kingdom between 1981and 1985. Prior to joining theGamuda Group, he was the GroupFinancial Controller of Hong Leong

Industries Berhad. He is presentlyresponsible for the Group’sbudgetary control, treasury, taxand corporate finance includingmergers and corporaterestructuring exercises.

Mr Saw is also a director ofLingkaran Trans Kota HoldingsBerhad, Kesas Holdings Berhad andDanau Permai Resort Berhad,which are all public companies.

He attended all of the 6 BoardMeetings held in the financial year.

Page 10: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

pg 37

Mr Chow Chee Wah48, Malaysian

Alternate Director toY Bhg Dato’ Lin Yun Ling

Mr Chow, a civil engineer, joinedthe Board as Alternate Director toY Bhg Dato’ Lin Yun Ling on 24September 2001. Before that, hewas Alternate Director to Mr ChanKuan Nam @ Chan Yong Foo from22 December 2000 to 1 August2001. He holds a Bachelor ofScience degree in Engineeringfrom University of London, UnitedKingdom. He is a member of theInstitute of Engineers, Malaysiaand a professional engineerregistered with the Board ofEngineers, Malaysia.

Mr Chow has more than 24 yearsof working experience in thedesign of roads, expressways and

buildings. Previously, he wasAssociate Director of Sepakat SetiaPerunding Sdn Bhd, anengineering consultancy company.He joined Gamuda as projectcoordinator and held increasinglysenior positions in the Group,finally as managing director of itsproperty and townshipdevelopment division.

Mr Chow does not hold anydirectorships in other publiccompanies.

He attended 5 out of the 6 BoardMeetings held in the financial year.

1 Save as disclosed, none of the Directors has any family relationship with any Director and/or major shareholder of theCompany.

2 None of the Directors has any conflict of interest with the Company.

3 None of the Directors has been convicted of any offence within the past 10 years other than traffic offences.

4 The particulars of the Directors’ securities holdings are set out in the “Statement of Directors’ Interests” section on page 81.

Page 11: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

from left to right:

Y Bhg Dato' Chua Soon Poh Director, International Projects, Gamuda Group • Mr Wong Mun Keong Group Senior General

Manager, Business Development & Corporate Finance, Gamuda Berhad • Mr Chan Kong Wah Managing Director, GamudaEngineering Sdn Bhd • Mr Ong Lam Seng Head of Business Development, Indochina, Gamuda Engineering Sdn Bhd• Mr Adrian Brian Lam Director, Special Project, Gamuda Engineering Sdn Bhd

SeniorManagement

Page 12: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

from left to right:

Mr John Yong Liang Chong General Manager, Business Development Gamuda Land • Mr Chin Foo ThowDirector, Business Development, Gamuda Land • Mr Steven Chu Chee Kwang Chief Operating Officer Gamuda Land• Mr Khor Thiam Chay Chief Operating Officer Gamuda Water Sdn Bhd & Syarikat Pengeluar Air Sungai Selangor Sdn Bhd •

En Sazally Saidi Chief Executive Officer Lingkaran Trans Kota Sdn Bhd • Mr Richard Lim Kim Ong Chief Operating Officer,

Lingkaran Trans Kota Holdings Bhd

Page 13: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

pg 40

Corporate Milestones

20–23 JUNE 2006

Gamuda participated in the 2ndInternational Building Materials,Interior, Finishes and ConstructionEquipment Exhibition andConference (Buildex 2006)

23 JUNE 2006

Twenty-five ASEAN Engineersimpressed with the highwaytechnology at the visit to theTraffic Control Room of SPRINT

5 DECEMBER 2005

Gamuda Berhad together withWCT Engineering Bhd enteredinto a Syndicated FacilitiesAgreement for up to USD 72million equivalent in Qatar Riyalto finance the construction of the43km new Dukhan Highway

12 JANUARY 2006

Gamuda held its 29th AnnualGeneral Meeting at the KotaPermai Golf & Country Club inKota Kemuning

13 JANUARY 2006

Direct access ramp to MutiaraDamansara and DamansaraPerdana from Penchala Linkopens for traffic

7–9 MARCH 2006

SMART participated in theInternational Conference andExhibition on Tunnelling andTrenchless Technology 2006

15 MARCH 2006

Acquisition of 10% stake inSyarikat Pengeluar Air SelangorHoldings Berhad (SPLASH), givinga total of 40% stake which madeGamuda the largest shareholderof SPLASH

22 APRIL 2006

SMART’s TBM, Gemilangbreakthrough at South Drive,Taman Desa. Twenty-five menemerged from the 12.8m highGemilang after 7 hours ofdigging underground

Page 14: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

pg 41

5 JULY 2006

Gamuda’s Extraordinary GeneralMeeting – 3rd ESOS Scheme foreligible employees and directorswas approved by shareholders

7 JULY 2006

Acquisition of 366 acres offreehold land in Kajang forRM226 million for residentialtownship development

26 JULY 2006

SSP3’s Rasa Water TreatmentPlant’s Laboratory lauded withISO/IEC 17025 Standards forLaboratory Quality ManagementSystem

27 JULY 2006

Cumulative acquisition of 4%stake in Lingkaran Trans KotaHoldings Bhd (LITRAK) sinceJanuary 2006, giving a total of42% stake, which furtherstrengthened Gamuda’s positionas the largest shareholder ofLITRAK

1 AUGUST 2006

Gamuda wins BD64.8 million SitraCauseway Bridges project inBahrain

16 AUGUST 2006

SSP3’s Bukit Badong WaterTreatment Plant’s Laboratorylauded with ISO/IEC 17025Standards for Laboratory QualityManagement System

28 AUGUST 2006

Gamuda's order book increasedwith Lao PDR Hydopower projectbeing accepted by ElectricityGenerating Authority of Thailand(EGAT)

20 SEPTEMBER 2006

Presentation ceremony of ISO/IEC17025 certificate for SSP3’s RasaWater Treatment Plant’sLaboratory

8 NOVEMBER 2006

The contract for the BD64.8 millionreplacement of the Sitra Bridgesproject was signed with theKingdom of Bahrain’s Ministry ofWorks and Housing

18 NOVEMBER 2006

The Group celebrated its30th Anniversary at theHilton Kuala Lumpur, with 130employees receiving the GamudaLong Service Awards for 10, 15,25 and 30 years of service to theGroup

Page 15: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato
Page 16: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

30 years ofinnovativeexcellence(1976 – 2006)

Page 17: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

On 6th October, 1976, five visionarymen with extensive constructionexperience got together to found andsteer Gamuda on an extraordinary andhigh growth journey, setting–upoperations along Jalan Gopeng, in themining town of Ipoh, Perak.

Gamuda’s first project was the Bahau –Keratong Highway, and in the years tofollow, Gamuda expanded its portfoliowith various projects that provedpivotal to the Group’s growth. Fromrural roads, bridges and buildings, theGroup’s expertise soon saw theconstruction of the Lumut NavalHarbour and Dockyard, Penang NorthButterworth Container Terminal, andexpanded further to include urbanexpressways and toll plazas, such as theAyer Keroh - Senawang Toll and theSimpang Pulai - Gopeng Highway alongthe North South Expressway.

Our Early ProjectsRoads & Bridges

� Paving of access roads to Pergau Dam, Kelantan

� Temerloh-Mentakab By-Pass, Pahang

� Our maiden project : Keratong Highway, Bahau, Negeri Sembilan

� Bridge at Gua Musang, Kelantan

Page 18: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

� Kuantan Bridge – from Padang Lalang to Tanjung Lumpur

� Kota Bridge, Klang

� Simpang Pulai - Gopeng Highway, North South Expressway

� Ayer Keroh-Senawang Toll Plaza, North South Expressway

Page 19: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

Buildings & Marine Infrastructure

� Hospital Universiti Kebangsaan Malaysia,Kuala Lumpur

� Pulau Bunting Crossing

� Prai Power Station Phase II � Lumut Naval Dockyard, Perak

Page 20: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

North Butterworth Container Terminal

Page 21: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

The rapidly growing Group shifted operations from Ipoh to theKlang-Valley in the late eighties. By now, the Group’s engineeringand construction capabilities were well-known, and it was not longbefore the Group was entrusted with projects that challenged themindset of engineers. Malaysia was aspiring to be a developednation with its Vision 2020, yet there were many areas that had tobe improved. Realising these opportunities, Gamuda soon took oneven more challenging projects, leading further to its listing on theMain Board of Bursa Malaysia (then known as the Kuala LumpurStock Exchange) in 1992. And the rest they say is history!

During the nineties, Gamuda has transformed into a major playerin Build-Operate-Transfer (BOT) infrastructure projects andcompleted RM 10 Billion worth of contracts. During this period ofgrowth, the Group has expanded its businesses from engineeringand construction to the operations of infrastructure concessions,which include tolling of highways and supply of treated water.

Gamuda’s expertise has left an indelible mark in Malaysia withprojects like the Lebuh Raya Damansara Puchong, Shah AlamExpressway, SPRINT Highway, the Sungai Selangor Water SupplyScheme Phase 3, and the innovative dual-use SMART tunnel. Thegroup has the largest network of urban toll-roads in the Malaysiaand is the nation’s biggest water treatment operator.

Transformation into aMajor Player in B.O.T. Projects

� Malaysia’s first cable-stayed bridge over landat the LDP

� Aerial view of Kemuning Interchange, Shah Alam Expressway - innovative surcharging methods were used inground improvement works.

Infrastructure Development

Page 22: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

� SPRINT’s Mutiara-Damansara Interchange

� SPRINT Highway’s Kerinchi Link Interchange with Federal Highway

Page 23: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

The largest water treatment plant operator in Malaysia

� Aerial view of the Sungai Selangor Dam

� Bukit Badong Water Treatment Plant

Page 24: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

� Raw water intake at Rasa Treatment Plant � Raw water pumps at Bukit Badong intake

� Overflowing Sungai Selangor Regulating Dam

Page 25: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

Tunnelling expertise

� Penchala Tunnel - a unique 710m twin bored tunnel

� SSP3’s Dam Diversion Tunnel, which employed the controlled drilling and blasting method

Page 26: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

� Kaohsiung MRT’s TBM involved tunnelling and deepexcavation in soft soil

� SMART’s 4km motorway will provide an alternative to motorists entering and leaving Kuala Lumpur city centre

� Completed tunnel section of Kaohsiung MRT, Taiwan

Page 27: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

� SMART’s tunnelling involved deep excavation on karstic limestones and hard rocks

� SMART Motorway’s toll plaza near Sungai Besi airfield

World’s First Dual-use Stormwater & Motorway(SMART)

Page 28: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

� SMART’s TBM Gemilang tunnel breakthrough� SMART’s motorway tunnel upper deck

Page 29: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

Innovative Townships, Quality Lifestyles

� Panoramic view of Valencia Township and its exclusive residents’-only Golf Course

� Scenic view of Ambang Botanic� Home buyers at our property gallery

Over the last decade the Group diversifiedinto township development, beginningwith its award-winning Kota Kemuningtownship, and the Kota Permai Golf &Country Club. Valencia and Bandar Botanicsoon followed. With the further additionof the Bandar Nusajaya project in Johorand the recent Jade Hills development inKajang, the group has become one of thelargest property developers in the country.

Page 30: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

� Lakeside Terraces 2 at Kota Kemuning � Aerial view of the award-winning Kota Kemuning

Page 31: Board of - Gamuda Berhad - Investor Relations: IR Homegamuda.listedcompany.com/newsroom/GAMUDA181206b.pdfY Bhg Tan Sri Dato' Seri Dr. Haji Zainul Ariff bin Haji Hussain, YM Raja Dato

Creatingan indeliblemark ininternationalmarkets

� An inspiring night scene of Doha city skyline

Today, Gamuda is Malaysia’s largest infrastructure groupundertaking heavy civil engineering projects across the Asianregion. Gamuda’s engineering capabilities are beingsuccessfully applied in India, Taiwan, Qatar, Bahrain andIndochina in projects ranging from highways and bridges, toairports and hydropower. It is currently the only Malaysianinfrastructure group with large-scale tunnelling expertise.

Over a span of thirty years, the Group, which is among thetop 25 listed companies on Bursa Malaysia, has developed aunique differentiation where engineering innovation andoperational excellence ensure reliable delivery and superiorvalue for our clients.

� Kaohsiung MRT - track laying works in progress � A cross section of the underground station ofKaohsiung MRT, Taiwan