Frontken Berhad Annual Report 2018

44 Frontken Corporation Berhad (651020-T) ANNUAL REPORT 2018 DIRECTORS =QN OXUUX`RWP WJVN\ XO MR[NL]X[\ `QX \N[_NM XW ]QN +XJ[M XO ]QN ,XVYJWb M^[RWP ]QN ࠰WJWLRJU bNJ[ JWM ^Y ]X ]QN MJ]N XO ]QR\ [NYX[]# Ng Wai Pin -[ =Jb 4RJWP 6NWP Dato’ Haji Johar Bin Murat @ Murad *J[XW <RV 4`NN 5NRW -[ 3X[P 1NUV^] 1XQWUX\N[ =QN WJVN\ XO MR[NL]X[\ XO ]QN ,XVYJWb۴\ \^K\RMRJ[RN\ `QX \N[_NM M^[RWP ]QN ࠰WJWLRJU bNJ[ JWM ^Y ]X ]QN MJ]N XO ]QR\ [NYX[] WX] RWLU^MRWP ]QX\N MR[NL]X[\ VNW]RXWNM JKX_N J[N J\ OXUUX`\# 1NN 4XT 1RXWP Sia Chiok Meng Lee Boon Tian 6XQM <Q^T[R +RW 1R]JV /J^cRJQ +RW]R 1JVUJ`Rh Mok Siew Wai 0NX[PN 2 5JPX\ *WM[N\ <NWX 3[ 0UNWW * 5JPX\ @XWP =XWP 5XT ;N\RPWNM XW 6Jb ! DIRECTORS’ INTERESTS *LLX[MRWP ]X ]QN [NPR\]N[ XO MR[NL]X[\۴ \QJ[NQXUMRWP\ ]QN RW]N[N\]\ XO MR[NL]X[\ QXUMRWP XO࠰LN J] ]QN NWM XO ]QN ࠰WJWLRJU bNJ[ RW \QJ[N\ XO ]QN ,XVYJWb JWM R]\ [NUJ]NM LX[YX[J]RXW\ M^[RWP ]QN ࠰WJWLRJU bNJ[ J[N J\ OXUUX`\# Number of Ordinary Shares At 1.1.2018 Bought Sold At 31.12.2018 Shares in the Company Direct Interests Ng Wai Pin " " - " " -[ =Jb 4RJWP 6NWP " ! ! - - " ! ! Indirect Interests Ng Wai Pin - " "" - " "" +b _R[]^N XO QR\ \QJ[NQXUMRWP RW ]QN ,XVYJWb 7P @JR 9RW R\ MNNVNM ]X QJ_N RW]N[N\]\ RW \QJ[N\ RW R]\ [NUJ]NM LX[YX[J]RXW\ M^[RWP ]QN ࠰WJWLRJU bNJ[ ]X ]QN Na]NW] XO ]QN ,XVYJWb۴\ RW]N[N\]\ RW JLLX[MJWLN `R]Q <NL]RXW ! XO ]QN ,XVYJWRN\ *L] =QN X]QN[ MR[NL]X[\ QXUMRWP XO࠰LN J] ]QN NWM XO ]QN ࠰WJWLRJU bNJ[ QJM WX RW]N[N\]\ RW ]QN \QJ[N\ XO ]QN ,XVYJWb X[ R]\ [NUJ]NM LX[YX[J]RXW\ M^[RWP ]QN ࠰WJWLRJU bNJ[ DIRECTORS’ BENEFITS <RWLN ]QN NWM XO ]QN Y[N_RX^\ ࠰WJWLRJU bNJ[ WX MR[NL]X[ QJ\ [NLNR_NM X[ KNLXVN NW]R]UNM ]X [NLNR_N JWb KNWN࠰] X]QN[ ]QJW J KNWN࠰] RWLU^MNM RW ]QN JPP[NPJ]N JVX^W] XO [NV^WN[J]RXW [NLNR_NM X[ M^N JWM [NLNR_JKUN Kb MR[NL]X[\ \QX`W RW ]QN ࠰WJWLRJU \]J]NVNW]\ X[ ]QN ࠰aNM \JUJ[b XO J O^UU ]RVN NVYUXbNN XO ]QN ,XVYJWb X[ [NUJ]NM LX[YX[J]RXW\ Kb [NJ\XW XO J LXW][JL] VJMN Kb ]QN ,XVYJWb X[ J [NUJ]NM LX[YX[J]RXW `R]Q ]QN MR[NL]X[ X[ `R]Q J ࠰[V XO `QRLQ ]QN MR[NL]X[ R\ J VNVKN[ X[ `R]Q J LXVYJWb RW `QRLQ ]QN MR[NL]X[ QJ\ J \^K\]JW]RJU ࠰WJWLRJU RW]N[N\] NaLNY] OX[ JWb KNWN࠰]\ `QRLQ VJb KN MNNVNM ]X J[R\N from transactions entered into in the ordinary course of business with companies in which certain directors have substantial ࠰WJWLRJU RW]N[N\]\ J\ MR\LUX\NM RW 7X]N ]X ]QN ࠰WJWLRJU \]J]NVNW]\ Directors’ Report (cont’d)