42 / 136
41
FRONTKEN CORPORATION BERHAD
(651020-T)
ANNUAL REPORT
2015
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 18 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 29 to the financial statements.
SUBSEQUENT EVENTS AFTER THE FINANCIAL YEAR
The subsequent events after the financial year are disclosed in Note 30 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
29 March 2016
DIRECTORS’ REPORT
(cont’d)