Al-`Aqar Healthcare REIT Annual Report 2019

06 FINANCIAL STATEMENT 100 DIRECTORS’ INTERESTS According to the register of Directors’ unitholding of the Fund, the interests of Directors of the Manager in office at the end of the financial year are as follows: Number of Units of Ordinary Shares in the Fund As of 01.01.2019 Acquired Disposed As of 31.12.2019 The Manager’s Directors and unitholders Dato’ Kamaruzzaman bin Abu Kassim -Direct 10,000 - - 10,000 -Indirect 40,000 - - 40,000 Dr Mohd Hafetz bin Ahmad -Direct 2,400 - - 2,400 -Indirect 230 - - 230 Dato’ Amiruddin bin Abdul Satar -Indirect 910 - - 910 According to the Register of Directors’ Shareholdings kept by the Manager under Section 59 of the Companies Act 2016, the interests of the Directors of the Manager in office at the end of the financial year in shares in its related corporations during the financial year were as follows: Number of ordinary shares As of 01.01.2019 Acquired Disposed As of 31.12.2019 Related corporations - E.A. Technique (M) Berhad Dato’ Kamaruzzaman bin Abu Kassim 120,000 - - 120,000 - KPJ Healthcare Berhad Dato’ Kamaruzzaman bin Abu Kassim 254,500 50,000 - 304,500 Dr Mohd Hafetz bin Ahmad -Direct 60,000 - - 60,000 -Indirect 18,000 - - 18,000 Dato’ Amiruddin bin Abdul Satar 25,064 - - 25,064 Zainah binti Mustafa 1,000,000 - - 1,000,000 Number of warrants As of 01.01.2019 Acquired Disposed/ Expired As of 31.12.2019 Related corporations - KPJ Healthcare Berhad Dato’ Kamaruzzaman bin Abu Kassim 446,100 - (446,100) - Dato’ Amiruddin bin Abdul Satar 2,128 - (2,128) - Manager’s Report For The Financial Year Ended 31 December 2019 (Continued)