43
ANNUAL REPORT 2015
DIRECTORS’ INTEREST IN SHARES AND DEBENTURES
According to the register kept under Section 164 of the Companies Act, Cap. 50, the Directors who held office at the end of the
financial year had an interest in the shares of the Company and its related corporation as stated below:
Company
(Issued ordinary shares)
Shareholdings in
the names of Directors
Shareholdings in which Directors
are deemed to have an interest
1.1.2015 / Date of
appointment
31.12.2015
1.1.2015/ Date of
appointment
31.12.2015
Ms Chew Gek Khim
41,200
41,200
–
–
Ms Chew Gek Hiang
23,000
23,000
–
–
Mr Chia Chee Ming, Timothy
3,900
3,900
–
–
Subsidiary
Malaysia Smelting Corporation Berhad
(ordinary shares of RM1 each)
Shareholdings in the
names of Directors
Shareholdings in which Directors
are deemed to have an interest
1.1.2015
31.12.2015
1.1.2015
31.12.2015
Mr Razman bin Ariffin
67,000
67,000
–
–
Ms Chew Gek Khim
400,000
400,000
–
–
There was no change in any of the above-mentioned interests between the end of the financial year and 21 January 2016.
Except as disclosed above, no Director who held office at the end of the financial year had an interest in any shares or debentures
of the Company, or of related corporations, either at the beginning of the financial year, or date of their appointment if later, or
at the end of the financial year.
DIRECTORS’ CONTRACTUAL BENEFITS
Except as disclosed in the financial statements, since the end of the previous financial year, no Director has received or become
entitled to receive benefits 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.
OPTIONS
During the financial year, no option to take up unissued shares of the Company or any corporation in the Group was granted.
No shares have been issued during the financial year by virtue of the exercise of an option to take up unissued shares of the
Company or any corporation in the Group.
At the end of the financial year, there were no unissued shares of the Company or any corporation in the Group under option.
DIRECTORS’ STATEMENT
