46
Annual Report 2015
DIRECTORS’ INTERESTS (CONT’D)
Notes:
(1)
Deemed interest through substantial shareholding pursuant to Section 6A of the Companies Act 1965.
(2)
Deemed interest pursuant to Section 134(12)(c) of the Companies Act 1965.
Dato’ Abu Hanifah Bin Noordin and Chew Ben Ben by virtue of their substantial interests in the Company,
they are deemed to have interest in the shares of all the subsidiaries within the Group to the extent the
Company has an interest.
Other than as stated above, none of the directors who were in office at the end of the financial period
had any interest in the shares of the Company or its related corporations during the financial period.
DIRECTORS’ BENEFITS
Since the end of the previous financial year, no director has received or become entitled to receive any
benefit (other than a benefit included in the aggregate amount of emoluments received or due and
receivable by directors as shown in the financial statements, or the fixed salary of a full-time employee of
the Company as disclosed in Note 39 to the financial statements) by reason of a contract made by the
Company or a related corporation with the director or with a firm of which the director is a member, or
with a company in which the director has a substantial financial interest.
Neither during nor at the end of the financial period was the Group or the Company a party to any
arrangements whose object is to enable the directors to acquire benefits by means of the acquisition of
shares in or debentures of the Company or any other body corporate.
SIGNIFICANT EVENTS DURING THE FINANCIAL PERIOD
The significant events during the financial period are disclosed in Note 46 to the financial statements.
AUDITORS
The auditors, Messrs. Crowe Horwath, have expressed their willingness to continue in office.
Signed on behalf of the Board in accordance with a resolution of the directors dated 29 May 2015
General (Rtd) Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali
Dato’ Abu Hanifah Bin Noordin
DIRECTORS’ REPORT
(Cont’d)
