DIRECTORS!(CONT’D*) The!names!of!the!directors!of!the!Company’s!subsidiaries!in!o2ce!since!the!beginning!of!the!financial!year!to!the!date!of!this!report!(not! including!those!directors!listed!above)!are)!(cont’d') Loo!Teck!Jee (Appointed!on!$#!October!"#"+)! Lok!Chee!Yean Low!Yung!Hui Mohd!Suriga!Bin!Md!Sachari Mohd!Zapi!Bin!Abdullah Norazreen!Binti!Kamar Phuar!Bee!Ling Saliza!Binti!Hussein Sapna!Binti!Turmidi (Appointed!on!$%!October!"#"+) Tan!Chien!Chyi Tan!Chien!Wen Tan!Chien!Yih Tan!Teow!Keat Tiew!Poh!Leong (Appointed!on!+#!June!"#"+) Wan!Mohd!Fauzi!Bin!Wan!Nawang Wong!Weng!Keong!Allan Yew!Kong!Chee (Appointed!on!$#!October!"#"+) Tan!Sri!Dato’!Nik!Hashim!Bin!Nik!Abdul!Rahman (Resigned!on!$!January!"#"+) Quek!Ting!Chin (Resigned!on!$/!February!"#"+)! Idris!Bin!Ishak (Resigned!on!$!March!"#"+)! Mohamad!Surur!Bin!Ahmad!Thayar (Resigned!on!$!March!"#"+)! Nor!Azlina!Binti!Amran (Resigned!on!$!March!"#"+)! Tan!Hwa!Chuan (Resigned!on!0!April!"#"+) Ung!Lay!Ting (Resigned!on!$-!April!"#"+) Lee!Sor!Phaik (Resigned!on!/!May!"#"+) Chua!Guit!Hong (Resigned!on!$#!October!"#"+) Md!Kamarzan!Bin!Md!Rais (Appointed!on!$!March!"#"+!and!resigned!on!$/!October!"#"+) DIRECTORS’!BENEFITS Neither!at!the!end!of!the!financial!year&!nor!at!any!time!during!that!year&!did!there!subsist!any!arrangement!to!which!the!Company!was!a!party&! whereby!the!directors!might!acquire!benefits!by!means!of!acquisition!of!shares!in!or!debentures!of!the!Company!or!any!other!body!corporate'! Since!the!end!of!the!previous!financial!year&!no!director!has!received!or!become!entitled!to!receive!a!benefit!(other!than!benefits!included!in! the!aggregate!amount!of!emoluments!received!or!due!and!receivable!by!the!directors)!by!reason!of!a!contract!made!by!the!Company!or!a! related!corporation!with!any!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!as!disclosed!in!Note!+%!to!the!financial!statements' The!directors’!benefits!are!as!follows) Group Company RM’""" RM’""" Salaries&!bonus!and!other!emoluments !$%&+/"! !/&$"+! Contributions!to!defined!contribution!plan !$&0",! !",/! Fees !$&-%"! !$&%/"! !"#"! !0&#%#! 173 FINANCIAL STATEMENTS & OTHER INFORMATION
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