45
Datasonic Group Berhad
(Company No. 809759-X)
DIRECTORS (CONT’D)
(1)
In accordance with Article 126 of the Company’s Articles of Association, Dato’ Wan Mohd Safiain
Bin Wan Hasan, Dato’ Wan Ibrahim Bin Wan Ahmad and Dato’ Zaiful Ayu Ibrahim Bin Ibrahim retire
from the Board by rotation at the forthcoming Annual General Meeting, and being eligible, offer
themselves for re-election.
(2)
In accordance with Section 129(6) of the Companies Act, 1965, General (Rtd) Tan Sri (Dr) Mohamed
Hashim Bin Mohd Ali, Mr. Yee Kim Shing @ Yew Kim Sing and Mr. Raghbir Singh A/L Hari Singh retire at
the forthcoming Annual General Meeting, and being eligible, offer themselves for re-appointment.
(3)
In accordance with Article 91 of the Company’s Articles of Association, Cik Safia Zuleira Binti Abu
Hanifah retires from the Board by rotation at the forthcoming Annual General Meeting, and being
eligible, offers herself for re-election.
DIRECTORS’ INTERESTS
According to the register of directors’ shareholdings, the interests of directors holding office at the end of
the financial period in shares of the Company and of its related corporations during the financial period
are as follows:-
Number Of Ordinary Shares Of RM0.10 Each
At 1.1.2014/
Date of
Bonus Issue
At
Appointment
on 10.6.2014
Bought
Sold 31.3.2015
THE COMPANY
Direct Interests
General (Rtd) Tan Sri (Dr)
Mohamed Hashim Bin Mohd Ali
3,750,000
3,750,000
–
–
7,500,000
Dato’ Wan Mohd Safiain Bin Wan Hasan 950,000
800,000
615,000 (1,165,000)
1,200,000
Dato’ Abu Hanifah Bin Noordin
104,565,030 104,565,030
–
–
209,130,060
Chew Ben Ben
86,321,000 85,336,000 8,962,400 (24,900,000) 155,719,400
Handrianov Putra Bin Abu Hanifah
1,500,000 11,500,000 10,000,000
–
23,000,000
Md Diah Bin Ramli
201,895
198,495
74,400
(72,800)
401,990
Mohamed Zulkhornain Bin Ab Ranee 4,250,000
4,160,000
110,000 (1,400,000)
7,120,000
Raghbir Singh A/L Hari Singh
252,500
322,500
115,000
(100,000)
590,000
Talya Zholeikha Binti Abu Hanifah
1,500,000
1,500,000
–
–
3,000,000
Dato’ Wan Ibrahim Bin Wan Ahmad
–
30,000
30,000
(50,000)
10,000
Dato’ Zaiful Ayu Ibrahim Bin Ibrahim 1,500,000
1,500,000
60,000 (1,500,000)
1,560,000
Safia Zuleira Binti Abu Hanifah
–
–
100,000
–
100,000
Indirect Interests
Dato’ Abu Hanifah Bin Noordin
Dibena Enterprise Sdn. Bhd.
(1)
240,640,005 100,640,005
–
(176,268,000) 165,012,010
Gerbang Subur Sdn. Bhd.
(1)
–
65,000,000 65,000,000
–
130,000,000
Datin Popi Riandani Binti Dody Muchtar
(2)
–
–
200,000
–
200,000
Harrizal Rizhan Bin Abu Hanifah
(2)
–
–
100,000
–
100,000
Chew Ben Ben
Enrich Epitome Sdn. Bhd.
(1)
–
65,000,000 65,000,000
–
130,000,000
Zhao Tong
(2)
–
1,680,000 24,910,000
–
26,590,000
Raghbir Singh A/L Hari Singh
Dr Roopak Singh A/L Raghbir Singh
(2)
–
25,000
85,000
(110,000)
–
Dato’ Wan Ibrahim Bin Wan Ahmad
Nik Mohd Rizwan Bin Wan Ibrahim
(2)
37,500
37,500
–
(60,000)
15,000
DIRECTORS’ REPORT
(Cont’d)
