Annual Report 2016
57
Directors’ interests in shares
The interests and deemed interests in the ordinary shares of the Company and of its related companies (other than wholly-
owned subsidiaries) of those who were Directors at financial year end (including the interests of the spouse and children
of the Directors who themselves are not Directors of the Company) as recorded in the Register of Directors’ Shareholdings
are as follows:
Number of ordinary shares of RM0.25 each
At At
1.4.2015 Bought Sold 31.3.2016
Shareholdings in the Company which Directors
have direct interests:
Tengku Dato’ Zainal Rashid Bin Tengku Mahmood 3,870,000 - - 3,870,000
Chia Song Kun 675,000 - - 675,000
Chia Seong Pow 2,200,000 - - 2,200,000
Chia Seong Fatt 486,000 - - 486,000
Chia Song Kooi 870,000 - - 870,000
Chia Song Swa 567,000 - - 567,000
Chia Mak Hooi 1,068,000 108,900 - 1,176,900
Cheah Juw Teck 2,295,350 159,600 (259,000) 2,195,950
Shareholdings in the Company which Directors
have indirect interests:
Chia Song Kun 537,914,566 186,700 (656,600) 537,444,666
Chia Seong Pow 155,209,070 16,300 (691,600) 154,533,770
Chia Seong Fatt 153,536,210 - (656,600) 152,879,610
Chia Song Kooi 529,528,322 - (656,600) 528,871,722
Chia Song Swa 528,187,522 - (656,600) 527,530,922
Chia Mak Hooi 533,394,572 - (756,600) 532,637,972
Cheah Juw Teck 7,339,700 10,000 (30,000) 7,319,700
By virtue of their interest in the shares of the Company, Chia Song Kun, Chia Seong Pow, Chia Seong Fatt, Chia Song
Kooi, Chia Song Swa and Chia Mak Hooi are also deemed interested in the shares of all subsidiaries disclosed in Note 33
to these financial statements to the extent that the Company has an interest. Details of their deemed shareholdings in non-
wholly-owned subsidiaries are shown in Note 33.1 to these financial statements.
The other Directors, Chieng Ing Huong, Tan Bun Poo and Professor Datin Paduka Dr. Aini Binti Ideris holding office at 31
March 2016 did not have any interest in the ordinary shares of the Company and of its related companies during the financial
year.
Directors’ benefits
Since the end of the previous financial year, no Director of the Company has received nor 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 or of related corporations)
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, other than certain Directors who
have substantial financial interests in companies which traded with certain companies in the Group in the ordinary course
of business as disclosed in Note 32 to the financial statements.
There were no arrangements during and at the end of the financial year which had the object of enabling Directors of the
Company to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body
corporate.
Directors’ Report
For the year ended 31 March 2016 (Cont’d)
