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FRONTKEN CORPORATION BERHAD
(651020-T)
ANNUAL REPORT
2015
OTHER FINANCIAL INFORMATION (CONT’D)
Other than the contingent liability as disclosed in Note 27 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 30 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
Dr. Jorg Helmut Hohnloser
Timo Fabian Seeberger (Alternate to Dr. 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 of
1.1.2015
Bought
Sold
Balance as of
31.12.2015
Shares in the Company
Direct Interests
Ng Wai Pin
2,000,000
1,000,000
-
3,000,000
Dr. Tay Kiang Meng
9,404,808
-
-
9,404,808
Dr. Jorg Helmut Hohnloser
290,991,473
-
290,991,473
-
Indirect Interest
Dr. Jorg Helmut Hohnloser
-
290,991,473
-
290,991,473
Number of warrants 2010/2015
Balance as of
1.1.2015
Bought
Sold
Balance as of
31.12.2015
Warrants in the Company
Direct Interest
Dr. Tay Kiang Meng
1,187,088
-
1,187,088
-
DIRECTORS’ REPORT
(cont’d)