【GAMUDA 5398 交流专区2】金务大

icy97

GAMUDA BERHAD

EX-date	12 Jul 2018
Entitlement date	16 Jul 2018
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Single-tier second interim dividend of 6 sen per share
Period of interest payment	to
Financial Year End	31 Jul 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	31 Jul 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	16 Jul 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.06

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Type	Announcement
Subject	OTHERS
Description	Renewal of Group Managing Director's Contract of Employment
Gamuda Berhad ("the Company") wishes to announce that the Board of Directors of the Company has approved the renewal of the contract of employment of the Company's Group Managing Director, Y.Bhg. Dato' Lin Yun Ling for another 5 years from 1 July 2018 to 30 June 2023. This announcement is dated 27 June 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2018	30 Apr 2017	30 Apr 2018	30 Apr 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,237,668	839,486	3,012,248	2,198,247
2	Profit/(loss) before tax	253,913	221,291	781,555	645,552
3	Profit/(loss) for the period	212,729	178,458	654,519	532,677
4	Profit/(loss) attributable to ordinary equity holders of the parent	200,688	170,932	614,961	499,340
5	Basic earnings/(loss) per share (Subunit)	8.16	7.04	25.03	20.60
6	Proposed/Declared dividend per share (Subunit)	6.00	6.00	12.00	12.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	3.1500		3.0500

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Type	Announcement
Subject	MATERIAL LITIGATION
Description	SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD (COMPANY NO. 482346-K) ("SPLASH") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD (COMPANY NO. 393257-T) ("SYABAS")KUALA LUMPUR HIGH COURT SUIT:SUIT NO. WA-22NCC-124-04/2018(SUIT)
Reference is made to the earlier announcement dated 9 April 2018 made by Gamuda Berhad (Company No. 29579-T) (“Gamuda” or “Company”) pertaining to the Suit. The Company wish to inform that a Written Consent for Discontinuance has been filed with the High Court of Kuala Lumpur on 18 July 2018 wherein Splash and Syabas have wholly discontinued their respective claims against each other in the Suit with liberty to file afresh.  The decision to withdraw is to facilitate negotiations on the disposal of Splash with the State Government of Selangor. This announcement is dated 20 July 2018.

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Air Selangor拟25.5亿令吉收购SPLASH
Chester Tay/theedgemarkets.com
August 03, 2018 16:20 pm +08

（梳邦再也3日讯）Pengurusan Air Selangor私人有限公司建议以现金25亿5000万令吉，收购Syarikat Pengeluar Air Sungai Selangor私人有限公司（SPLASH）。

雪兰莪州务大臣阿米鲁丁表示，该献购价比SPLASH截至今年6月30日止的35亿4000万令吉净账面价值折价28%。

阿米鲁丁把献购函移交给SPLASH时说：“Air Selangor将在9年内完成收购计划。”

根据报导，SPLASH的股东包括金务大（Gamuda Bhd，持股权为40%）、Sweet Water SPV私人有限公司（持股权为30%）及Viable Chip私人有限公司（持股权为30%）。

阿米鲁丁在仪式上表示，协商了一年的拟议交易，要求Air Selangor在签署最终股份买卖协议后预付19亿令吉，而余下的6亿5000万令吉则在9年期内支付。

他说，Air Selangor将为收购筹集必要的资金。不过，在协议敲定之前，他拒绝透露更多详情。这些协议预计在一个月半内签订。

“此次收购不涉及雪州政府的任何财务拨款，且（款项）拉长为长期支付。这将让Air Selangor以合理的成本营运，同时水费不会为人民带来负担。”

他指出，基于愿买愿卖及由州政府和中央政府委聘的独立估价师确认，25亿5000亿令吉的报价是公平合理的。

他表示，收购SPLASH将解决Air Selangor子公司Syarikat Bekalan Air Selangor私人有限公司（SYABAS）因购买处理水而在截至6月30日拖欠SPLASH的逾47亿令吉。

（编译：魏素雯）

Type	Announcement
Subject	OTHERS
Description	GAMUDA BERHAD ("GAMUDA" OR "COMPANY")CONSOLIDATION OF THE SELANGOR WATER INDUSTRYPROPOSED PURCHASE OF 100% EQUITY IN SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") BY PENGURUSAN AIR SELANGOR SDN BHD ("AIR SELANGOR")
On behalf of the Board of Directors of Gamuda, Hong Leong Investment Bank Berhad (“HLIB”)  wishes to announce that the Board of Directors of Gamuda wishes to announce that the Company’s 40% associated company, Syarikat Pengeluar Air Selangor Holdings Berhad (“SPLASH Holdings”) had on 3 August 2018, received a Letter of Offer dated on the even date from Pengurusan Air Selangor Sdn Bhd (“Air Selangor”) in respect of Air Selangor’s proposed purchase of 100% equity in Syarikat Pengeluar Air Sungai Selangor Sdn Bhd (“SPLASH”) (“Offer”). SPLASH is a wholly-owned subsidiary of SPLASH Holdings. SPLASH Holdings is to revert with acceptance of the Offer by 5.00 pm (Malaysian time) on or before 10 August 2018 or such other extended or revised closing date(s) as may be decided by Air Selangor. Air Selangor has been identified by the State Government of Selangor as the entity to take over the water supply and distribution services in the State of Selangor and the Federal Territories of Kuala Lumpur and Putrajaya, on a date to be determined (“Operational Date”). The salient terms and conditions of the Offer are as follows: (i)    The acquisition of SPLASH by Air Selangor of: 50,000,000 ordinary shares in SPLASH (“SPLASH Shares”), being 100% of the issued and paid up ordinary share capital of SPLASH; and 350,000,000 Redeemable Unsecured Loan Stocks issued by SPLASH to SPLASH Holdings (“SPLASH RULS”), being 100% of SPLASH RULS,        for a combined total purchase consideration of RM2.55 billion.        The SPLASH Shares and SPLASH RULS are collectively referred to as the “SPLASH Securities”. (ii)   The sale and purchase of the SPLASH will be transacted through a share purchase agreement between Air Selangor and SPLASH Holdings (“SPA”), and the SPA shall be entered  into no later than 14 September 2018. (iii)   SPLASH Holdings agrees to allow Air Selangor and/or its advisors to carry out a due diligence inquiry on SPLASH, in which the due diligence shall commence within fourteen (14) days from the date of acceptance of the Offer. (iv)   The SPA shall include the following salient terms:         (a)  the purchase consideration for the SPLASH Securities shall be a sum of RM2.55 billion which shall be paid in the following manner: an upfront payment of RM1.9 billion (“Upfront Payment”) on the completion date which shall occur no later than fourteen (14) calendar days from the fulfilment of all conditions precedent as prescribed under the SPA (“Completion Date”); and the balance purchase price of RM650 million (“Remaining Payment”) to be settled in 9 annual instalments, of which the first annual instalment shall commence on the first anniversary of the Completion Date and on each anniversary thereafter.         (b)   In addition to the Remaining Payment, interest shall accrue on the outstanding amounts of the Remaining Payment at the rate of 5.25% per annum from the date falling  immediately after the Completion Date until the date the Remaining Payment has been paid in full (“Interest Charges”).         (c)   The completion of the SPA is subject to the completion of a due diligence inquiry of SPLASH, regulatory approvals from the Selangor state and relevant authorities and other conditions customary of such transaction. The Board of Directors of Gamuda will make the appropriate announcement in due course after going through due process internally and with SPLASH Holdings. This announcement is dated 3 August 2018.

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金务大可能接受对SPLASH的献议
Jose Barrock & Kathy Fong/The Edge Financial Daily
August 06, 2018 11:19 am +08

（吉隆坡6日讯）根据业内人士的消息，Syarikat Pengeluar Air Sungai Selangor私人有限公司（SPLASH）最大股东金务大（Gamuda Bhd）据说愿意接受雪兰莪州政府以25亿5000万令吉收购SPLASH水资产的提议，尽管报价略低于它所期望账面价值的一倍。

此外，消息人士称，金务大持股80%的Gamuda Water私人有限公司将继续担任雪兰莪河第三滤水站（SSP3）的营运及维护（O&M）承包商。但现有的O&M合约中的条款将与州政府重新协商。

雪州政府的献议让金务大再次成为焦点，受累于中央政府检视国内基础设施项目，该股股价深陷泥潭。目前球落在金务大手上，该建筑巨头的董事部须在周五献议失效之前作出决定。

金务大的大股东是雇员公积金局（EPF），截至8月1日持股10.3%。金务大控有SPLASH的40%股权，而Kumpulan Perangsang Selangor Bhd（KPS）拥有30%。由商人Tan Sri Wan Azmi Wan Hamzah拥有的Sweet Water SPV私人有限公司持有余下的30%股权。

水处理是金务大基础设施特许业务的重要组成部分，包括另一家上市公司Lingkaran Trans Kota Holdings Bhd（LITRAK）的大道业务。金务大持有LITRAK的43.58%股权。

截至2017年7月31日止财政年，该集团基础设施特许业务的税前盈利跌17%至3亿4200万令吉，而营业额增6%至5亿800万令吉。不计精明隧道（SMART）的9850万令吉单次减值，核心税前盈利将升7%至4亿4000万令吉。

金务大在2017财年取得9亿2400万令吉的税前盈利，营业额报50亿7300万令吉。

作为一个州政府拥有的单位，当SPLASH利益相关者在周四会面时，KPS理所当然将投票接受这一献议。至于Wan Azmi，他在上周五表示，收购献议的回酬合理。

如果交易成事，金务大和Wan Azmi将立即收到一笔现金。新任雪州大臣阿米鲁丁上周五宣布了这一献议。此次收购要求Pengurusan Air Selangor私人有限公司在签署最终股份买卖协议后预付19亿令吉，而余下的6亿5000万令吉则在9年期内支付。

脱售SPLASH的40%持股权，将使金务大立即获得7亿6000万令吉的现金，而Wan Azmi获5亿7000万令吉。

SPLASH是SSP1和SSP3的特许经营者，这两项计划控制雪州、吉隆坡和布城的约45%的处理水供应。

接受收购雪州最大滤水站特许公司SPLASH的献议，将解决始于10年前的雪州水务僵局。这导致雪州出现严重的供水问题，例如推迟更换水管、无收益水（NRW）恶化及缺水。

有者认为水务僵局已经结束，成为水务相关行业的催化剂，因许多水管制造商在耗资大量资本支出后，多年来一直处于闲置状态。这将为水务相关公司带来更多的机会和合约。

（编译：陈慧珊）

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Type	Announcement
Subject	OTHERS
Description	GAMUDA BERHAD ("GAMUDA" OR "COMPANY")CONSOLIDATION OF THE SELANGOR WATER INDUSTRYPROPOSED PURCHASE OF 100% EQUITY IN SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") BY PENGURUSAN AIR SELANGOR SDN BHD ("AIR SELANGOR")
Reference is made to the earlier announcement dated 3 August 2018 in relation to Air Selangor’s proposed purchase of 100% equity in SPLASH (“Offer”). Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcement. On behalf of the Board of Directors of Gamuda, Hong Leong Investment Bank Berhad (“HLIB”) wishes to announce that Gamuda’s associated company, SPLASH Holdings, has resolved to accept the Offer from Air Selangor. SPLASH Holdings expects to commence negotiations with Air Selangor to finalise the terms and conditions for the sale and purchase of SPLASH through a share purchase agreement (“SPA”) to be executed by the parties. Both Air Selangor and SPLASH Holdings are expected to finalise the terms and conditions of the SPA by 14 September 2018 and an appropriate announcement will be released in due course upon the execution of the SPA. This announcement is dated 9 August 2018.

西维尔：金务大将失去SSP3的O&M合约
Chester Tay/theedgemarkets.com
August 09, 2018 15:16 pm +08

（吉隆坡9日讯）水源、土地及天然资源部长西维尔再也古马指出，金务大（Gamuda Bhd）持股80%的Gamuda Water私人有限公司不会继续担任雪兰莪河第三滤水站（SSP3）的营运与维护（O&M）承包商。

西维尔今日在国会走廊向记者说，根据交易，中央政府将支付19亿令吉作为Pengurusan Air Selangor私人有限公司收购Syarikat Pengeluar Air Sungai Selangor私人有限公司（SPLASH）的预付款。

作为回报，中央政府拥有的Pengurusan Aset Air Bhd（PAAB）将接管SPLASH旗下的水资产，并长期回租给Air Selangor以偿还预付款。

然而，西维尔表示，Air Selangor尚未敲定租赁条款，仅称这是一项长期租赁。

“金务大将被排除在外，这是这笔交易的整个目的。无论如何，我们是以折价收购，其账面净值为35亿4000万令吉。”

“中央政府将支付19亿令吉，余下的6亿5000万令吉由州政府分期支付。”

金务大是SPLASH的最大股东，持有40%股权，而Kumpulan Perangsang Selangor Bhd（KPS）及商人Tan Sri Wan Azmi Wan Hamzah拥有的Sweet Water SPV私人有限公司各持30%。

雪州大臣阿米鲁丁上周五宣布，州政府旗下的Air Selangor提出以25亿5000万令吉收购SPLASH。

此次收购要求Air Selangor在签署最终协议后预付19亿令吉，其余的6亿5000万令吉则将在9年内分期支付。

（编译：陈慧珊）

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Type	Announcement
Subject	OTHERS
Description	CONSOLIDATION OF THE SELANGOR WATER INDUSTRY LETTER OF OFFER FROM PENGURUSAN AIR SELANGOR SDN BHD ("AIR SELANGOR") TO GAMUDA WATER SDN BHD (COMPANY NO. 297031-H) ("GAMUDA WATER"), A 80% OWNED SUBSIDIARY OF THE COMPANY
References are made to the announcements made by Gamuda Berhad (Company No. 29579-T) (“Gamuda” or “Company”) on 3 August 2018 and 9 August 2018 respectively, pertaining to the proposed purchase of 100% equity in Syarikat Pengeluar Air Sungai Selangor Sdn Bhd (Company No. 482346-K) (“Splash”) by Air Selangor. The Board of Directors of Gamuda wish to announce that Gamuda Water has today received a letter of offer dated 21 August 2018 from Air Selangor (“Offer”) setting out: - i.  termination of the existing operations and maintenance agreement of the Sungai Selangor Water Treatment Plant Phase 3 (“SSP3 OMA”) between Gamuda Water and Splash and              settlement of the outstanding Gamuda Water’s receivable from Splash vide a Termination and Settlement Agreement to be entered into between Air Selangor, Splash and Gamuda            Water; and ii. the execution of a new SSP3 OMA between Air Selangor and Gamuda Water (“New SSP3 OMA”). For details of the announcement, please refer the file attachment below. This announcement is dated 21 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5890313

Attachments Details of Annct (Letter of Offer from Air Selangor to GWater).pdf

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金务大接受Air Selangor收购SPLASH的献议
theedgemarkets.com
August 27, 2018 19:27 pm +08

（吉隆坡27日讯）金务大（Gamuda Bhd）已接受Pengurusan Air Selangor私人有限公司收购其持股40%联号公司Syarikat Pengeluar Air Selangor Holdings Bhd（SPLASH）的献议。

根据向大马交易所的报备，金务大表示，持股80%的Gamuda Water私人有限公司及SPLASH的董事部今日接受了Air Selangor的献议。

“一旦敲定和执行终止与和解协议，以及雪兰莪河第三滤水站（SSP3）的新营运与维护协议（OMA），金务大将向马交所发布必要的公告，而这须符合并完成SPLASH与Air Selangor之间订立的购股协议为条件。”

金务大可在9月3日之前答复Air Selangor对SPLASH的献议。

SPLASH是SPLASH Holdings的独资子公司，其中金务大持有40%股权，而Kumpulan Perangsang Selangor Bhd（KPS）和商人Tan Sri Wan Azmi Wan Hamzah私人持有的Sweet Water SPV私人有限公司各持30%。

Air Selangor以25亿5000万令吉现金收购SPLASH，后者是SSP1和SSP3的特许业者，这两个滤水站占雪兰莪、吉隆坡和布城的约45%处理水供应。

Gamuda Water于上周二（21日）接获Air Selangor的献议，包括终止SSP3现有的OMA、解决SPLASH拖欠Gamuda Water的应收账款，以及执行将至2029年12月31日的SSP3新OMA。

根据新的OMA，从营运日至2018年12月31日，供水收费每立方米减2仙，至44仙；2019年1月1日至2022年12月31日为46仙；2023年1月1日至2023年12月31日47仙，以及2024年1月1日至2029年12月31日是53仙。

（编译：陈慧珊）

Type	Announcement
Subject	OTHERS
Description	CONSOLIDATION OF THE SELANGOR WATER INDUSTRY LETTER OF OFFER FROM PENGURUSAN AIR SELANGOR SDN BHD (COMPANY NO. 1082296-U) ("AIR SELANGOR") TO GAMUDA WATER SDN BHD (COMPANY NO. 297031-H) ("GAMUDA WATER"), A 80% OWNED SUBSIDIARY OF THE COMPANY ("OFFER")
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. References are made to the announcements made by Gamuda Berhad (Company No. 29579-T) (“Gamuda” or “Company”) on 3 August 2018, 9 August 2018, 21 August 2018 and 24 August 2018 respectively in relation to the Consolidation of Selangor Water Industry. Gamuda wishes to inform that the board of directors of Gamuda Water and Splash has on 27 August 2018 accepted the Offer from Air Selangor. Gamuda will make the necessary announcement to Bursa Securities upon the finalisation and execution of the Termination and Settlement Agreement and the new SSP3 OMA which, inter alia, are subject to and are conditional upon the completion of the share purchase agreement to be entered into between Splash Holdings and Air Selangor. This announcement is dated 27 August 2018.

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Type	Announcement
Subject	OTHERS
Description	TENDER FOR LAND PARCEL AT ANCHORVALE CRESCENT SITE EARMARKED FOR EXECUTIVE CONDOMINIUM DEVELOPMENT MEASURING APPROXIMATELY 51,411.90 SQUARE METERS (TENDER)
The Board of Directors of Gamuda Berhad ("Gamuda") wishes to inform that the Tender submitted by Gamuda (Singapore) Pte Ltd, a wholly owned subsidiary of Gamuda in Singapore (“Gamuda Spore”) jointly with Evia Real Estate (7) Pte Ltd (“Evia”) at a tender price of SGD318.89 million (equivalent to RM963.0 million) has emerged as the highest bidder. The Provisional Tender Results was announced by the Housing and Development Board of Singapore (“HDB”) after the Tender closing date on 14 September 2018. Gamuda will make the necessary announcement on the Tender upon receipt of the Letter of Acceptance which will be issued by HDB to the successful tenderer, namely Gamuda Spore-Evia Joint Venture in due course. This announcement is dated 18 September 2018.

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Type	Announcement
Subject	OTHERS
Description	GAMUDA BERHAD ("GAMUDA" OR "COMPANY")PROPOSED DISPOSAL BY SYARIKAT PENGELUAR AIR SELANGOR HOLDINGS BERHAD ("SPLASH HOLDINGS"), A 40% ASSOCIATED COMPANY OF GAMUDA, OF THE ENTIRE EQUITY INTEREST AND REDEEMABLE UNSECURED LOAN STOCKS OF ITS SUBSIDIARY, SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") TO PENGURUSAN AIR SELANGOR SDN BHD ("AIR SELANGOR") ("PROPOSED DISPOSAL")
Reference is made to the earlier announcements dated 3 August 2018, 9 August 2018 and 14 September 2018 in relation to Air Selangor’s proposed purchase of 100% equity in SPLASH (“Offer”). Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements. On behalf of the Board of Directors of Gamuda, Hong Leong Investment Bank Berhad wishes to announce that SPLASH Holdings, being the associated company of Gamuda, had on 28 September 2018 entered into a conditional share purchase agreement with Air Selangor in connection with the Proposed Disposal. Further details on the Proposed Disposal are set out in the attachment. This announcement is dated 28 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5927125

Attachments Gamuda - Announcement (Final).pdf

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Date of change	28 Sep 2018
Name	DATO' GOON HENG WAH
Age	62
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 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	Degree	Bachelor of Engineering (Honours)	Polytechnic of South Bank, UK (now known as London South Bank University)

Working experience and occupation	A civil engineer, YBhg Dato Goon has many years of working experience in the fields of engineering, construction and infrastructure works and possesses a strong project implementation background. He held several senior management positions since joining Gamuda in 1978 and is responsible for overall oversight, including over the management and supervision of major projects such as the ongoing Klang Valley MRT project.  YBhg Dato Goon also has substantial regional responsibilities for the Groups engineering and construction activities from India to the Middle East. His contribution is in his vast engineering expertise, in-depth knowledge and extensive experience in the construction industry, in particular large-scale infrastructure project mobilisation and implementation.
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. 15,628,300 shares; and2. 2,741,600 Warrants 2016/2021.Deemed interested via securities held in spouse's name:-1. 5,755,432 shares; and2. 1,000,000 Warrants 2016/2021.

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Date of change	28 Sep 2018
Name	ENCIK MOHAMMED RASHDAN BIN MOHD YUSOF
Age	48
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Double First Class Honours degree in Economics	University of Cambridge, UK
2	Professional Qualification	Chartered Accountant	Institute of Chartered Accountants England and Wales	Associate Member
3	Others	Treasury	Association of Corporate Treasurers, UK	Associate member of

Working experience and occupation	2003 - 2008:Managing Director, Binafikir Sdn Bhd2008 - 2010:Chief Executive Officer, Maybank Investment Bank Berhad2010 - 2012:Executive Director (Investments), Khazanah Nasional Berhad2012 - 2017:Founder and Managing Director, Quante Phi Sdn BhdMay 2018 to presentDeputy Group Managing Director, Gamuda
Directorships in public companies and listed issuers (if any)	None
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. 450,000 shares; and2. 550,000 Warrants 2016/2021.

icy97

Date of change	28 Sep 2018
Name	DATO' HAJI AZMI BIN MAT NOR
Age	60
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	Degree	Master's of Science degree in Highway Engineering	University of Strathclyde, Glasgow, Scotland, UK
2	Degree	Bachelor of Science degree in Civil Engineering	University of Strathclyde, Glasgow, Scotland, UK

Working experience and occupation	A civil engineer, YBhg Dato Haji Azmi has worked as Resident Engineer at the Public Works Department (JKR) of Pahang and Selangor. His last position with the Public Works Department (JKR) was as Assistant Director of the Central Zone Design Unit of JKR Kuala Lumpur (Road Branch). YBhg Dato Haji Azmi has extensive knowledge of developing and managing the implementation of complex infrastructure concession projects in Malaysia. He is heavily involved in the implementation of the Klang Valley MRT project. His other significant contribution is in overseeing the operations of the Groups infrastructure concessions, ranging from expressways to water-related and others.
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. 316,600 shares; and2. 58,200 Warrants 2016/2021.

icy97

Date of change	28 Sep 2018
Name	MR SOO KOK WONG
Age	49
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Others
Description	Following the resignation of Mr. Saw Wah Theng, Mr. Soo Kok Wong shall automatically cease as his Alternate Director

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Accountant	Association of Chartered Certified Accountant, UK	Fellow Member
2	Professional Qualification	Chartered Accountant	Malaysian Institute of Accountants	Member

Working experience and occupation	A Chartered Accountant, Mr. Soo was attached to a major accounting firm in Malaysia prior to joining the Company in 1996. He has vast experience in accounting, tax, audit, finance, treasury and budgetary control and presently heads the Company's Financial Management and Accounting Department.
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. 315,800 shares; and2. 57,000 Warrants 2016/2021.

icy97

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; and2. 143,500 Warrants 2016/2021.