43
FRONTKEN CORPORATION BERHAD
(651020-T)
ANNUAL REPORT 2014
DIRECTORS’ INTERESTS (cont’d)
By virtue of the above directors’ interests in the shares of the Company, they are deemed to have interests in the
shares of the subsidiaries to the extent the directors have their interests.
The other directors holding office at the end of the financial year had no interests in the shares of the Company or
of its related corporations during the financial year.
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) 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 except for any benefits which
may be deemed to arise from transactions entered into in the ordinary course of business with companies in which
certain directors have substantial financial interests as disclosed in Note 19 to the financial statements.
Neither during nor at the end of the financial year was the Group or the Company a party to any arrangements whose
object is to enable the certain 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 YEAR
The significant events during the financial year are disclosed in Note 30 to the financial statements.
SUBSEQUENT EVENT AFTER THE FINANCIAL YEAR
The subsequent event after the financial year is disclosed in Note 31 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,
NG WAI PIN
DR. TAY KIANG MENG
23 April 2015
DIRECTORS’
REPORT
(cont’d)
