01-Jan-2013

APPOINTMENT

Non-Executive Director

Non Independent & Non Executive

56

Malaysian

Fellow Class of the Chartered Institute of Building, United Kingdom (FCIOB).

Dato' Ng has been with Gamuda Berhad since 1977 and was appointed Director on 20 September 1986. He has more than 34 years experience across a wide spectrum of businesses including infrastructure concession, trading and investment. Dato' Ng was the President of the Master Builders Association of Malaysia (MBAM) from 2008 to 2010 and was previously a Board member of the Construction Industry Development Board (CIDB), Council Member of the Building Industry Presidents' Council (BIPC)and Council Member of the ASEAN Constructors Federation (ACF). He is presently a Board member of the International Federation of Asian and Western Pacific Contractors' Association (IFAWPCA), Vice President of Malaysian Service Providers Confederation (MSPC), member of the Malaysian Productivity Corporation (MPC) and an Advisory Board member of Construction Labour Exchange Centre Berhad (CLAB).

1) Lingkaran Trans Kota Holdings Berhad
2) Kesas Holdings Berhad

None

None

Gamuda Berhad

Shares - 23,024,898 (Direct) and 522,472 (Deemed)
Warrants 2010/2015 - 4,016,500 (Direct) and 197,100 (Deemed)