ANNUAL REPORT 2014
37
Directors of the Company
Directors who served since the date of the last report are:
Dato’ Tan Heng Chew
Dato’ Tan Eng Hwa
Low Seng Chee
Dato’ N. Sadasivan s/o N.N. Pillay
Dato’ Haji Kamaruddin @ Abas Nordin
Dato’ Heng Ji Keng
Siow Tiang Sae
Nicholas Tan Chye Seng
Sow Soon Hock
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 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’
Shareholdings are as follows:
Number of ordinary shares of RM1 each
At
1.1.2014
Bought
Sold
At
31.12.2014
Shareholdings in which Directors have direct interests:
Interest in the Company:
Dato’ Tan Heng Chew
5,924,999
-
-
5,924,999
Dato’ Tan Eng Hwa
207,008
-
-
207,008
Dato’ Haji Kamaruddin @ Abas Nordin
5,448
-
-
5,448
Nicholas Tan Chye Seng
163,000
22,600
-
185,600
Siow Tiang Sae
2,050
-
-
2,050
Shareholdings in which Directors have deemed interest
in the Company
Interest in the Company:
Dato’ Tan Heng Chew
96,540,735
1
273,600 (4,656,551)
92,157,784
Dato’ Tan Eng Hwa
15,267,728
2
-
- 15,267,728
1
Including interests of spouse and child by virtue of Section 134(12)(c) of the Companies Act, 1965.
2
Including interests of spouse by virtue of Section 134(12)(c) of the Companies Act, 1965
Dato’ Tan Heng Chew and Dato’ Tan Eng Hwa by virtue of their shareholdings in the Company are also deemed
interested in the shares of the subsidiaries during the financial year to the extent that the Company has an interest.
Details of their deemed shareholdings in non-wholly-owned subsidiaries are shown in Note 32 to the financial
statements.
None of the other Directors holding office at 31 December 2014 had any interest in the ordinary shares of the
Company and of its related corporations during the financial year.
DIRECTORS’
REPORT
For the Year Ended 31 December 2014
