42
FRONTKEN CORPORATION BERHAD
(651020-T)
ANNUAL REPORT 2014
OTHER FINANCIAL INFORMATION (cont’d)
Other than the contingent liabilities as disclosed in Note 28 to the financial statements, at the date of this report,
there does not exist:-
(a)
any charge on the assets of the Group and of the Company which has arisen since the end of the financial
year which secures the liability of any other person; or
(b)
any contingent liability of the Group and of the Company which has arisen since the end of the financial year.
No contingent or other liability has become enforceable or is likely to become enforceable within the period of twelve
months after the end of the financial year which, in the opinion of the directors, will or may substantially affect the
ability of the Group and of the Company to meet their obligations as and when they fall due.
In the opinion of the directors, no item, transaction or event of a material and unusual nature has arisen in the interval
between the end of the financial year and the date of this report which is likely to affect substantially the results of
the operations of the Group and of the Company for the succeeding financial year other than those mentioned in
Note 31 to the financial statements.
DIRECTORS
The following directors served on the Board of the Company since the date of the last report:
Ng Wai Pin
Dr. Tay Kiang Meng
Dato’ Haji Johar Bin Murat @ Murad
Aaron Sim Kwee Lein
Jorg Helmut Hohnloser
Timo Fabian Seeberger (Alternate to Jorg Helmut Hohnloser)
DIRECTORS’ INTERESTS
According to the register of directors’ shareholdings, the interests of directors holding office at the end of the financial
year in shares in the Company and its related corporations during the financial year are as follows:
Number of ordinary shares of RM0.10 each
Balance as
Balance as
of 1.1.2014
Bought
Sold of 31.12.2014
Shares in the Company
Direct Interests
Ng Wai Pin
–
2,000,000
–
2,000,000
Dr. Tay Kiang Meng
9,404,808
–
–
9,404,808
Jorg Helmut Hohnloser
290,991,473
–
– 290,991,473
Number of warrants 2010/2015
Balance as
Balance as
of 1.1.2014
Bought
Sold of 31.12.2014
Warrants in the Company
Direct Interest
Dr. Tay Kiang Meng
1,187,088
–
–
1,187,088
DIRECTORS’
REPORT
(cont’d)
