Sasbadi Annual Report 2017

59 ANNUAL REPORT 2017 DIRECTORS’ REPORT FOR THE YEAR ENDED 31 AUGUST 2017 Directors of the Company Directors who served during the financial year until the date of this report are: Dato’ Salleh Bin Mohd Husein Law King Hui Lee Swee Hang Lee Eng Sang Dato’ Noor Rezan Binti Bapoo Hashim Lim Hun Soon @ David Lim Law Yi Chian The names of the Directors of subsidiaries are set out in the respective subsidiaries’ stat utory financial statements and the said information is deemed incorporated herein by such reference and made a part hereof. Directors’ interests in shares The interests and deemed interests in the ordinary shares of the Company and of its related corporations (other than wholly owned subsidiaries) of those who were Directors at financial year end (including the interests of the spouses or children of the Directors who themselves are not Directors of the Company) as recorded in the Register of Directors’ S hareholdings are as follows: Number of ordinary shares At 01.09.2016 Bought Sold Bonus issue at 14.08.2017 (1) At 31.08.2017 Interests in the Company: Dato’ Salleh Bin Mohd Husein 200,000 - - 100,000 300,000 Law King Hui - own 51,189,000 - - 25,594,500 76,783,500 - others (2) 300,000 435,000 - 315,000 1,050,000 Lee Swee Hang 23,671,000 - - 11,835,500 35,506,500 Lee Eng Sang 12,700,000 - - 6,350,000 19,050,000 Dato’ Noor Rezan Binti Bapoo Hashim 200,000 - - 100,000 300,000 Lim Hun Soon @ David Lim 360,000 - - 180,000 540,000 Deemed interests in the Company: Law King Hui (3) 50,800,000 - - 25,400,001 76,200,001 Lee Swee Hang (3) 50,800,000 - - 25,400,001 76,200,001 Lee Eng Sang (3) 50,800,000 - - 25,400,001 76,200,001 Notes: (1) Bonus issue on the basis of one (1) bonus share for every two (2) existing ordinary shares of the Company. (2) Interest held by spouse and children of the Director pursuant to the Companies Act 2016. (3) Deemed interested by virtue of their interests in Karya Kencana Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016.