DIRECTORS’ REPORT
(CONT’D)
DIRECTORS
The directors who served since the date of the last report are as follows:
Chuah Choon Bin
Tan Boon Teik
Loh Nam Hooi
Gan Pei Joo
Sim Seng Loong @ Tai Seng (appointed on 1.8.14)
Leng Kean Yong (appointed on 1.8.14)
Dr Ooi Hun Pin (resigned on 30.11.14)
Dato’ Seri Kiew Kwong Sen (resigned on 1.12.14)
Dato’ Dr Zainuddin Bin Md. Wazir (resigned on 10.2.15)
DIRECTORS’ INTERESTS IN SHARES
According to the register of directors’ shareholdings, the interests of directors in office at the end of the financial
year in shares of the Company and its related corporations during the financial year are as follows:
Number of ordinary shares of RM0.50 each
Balance at
Balance at
1.1.14
Bought
Sold
31.12.14
The Company
Direct Interest
Chuah Choon Bin
30,642,000
-
- 30,642,000
Tan Boon Teik
20,155,250
- (7,869,582)
12,285,668
Loh Nam Hooi
90,000
-
-
90,000
Gan Pei Joo
79,100
-
-
79,100
Indirect Interest
Chuah Choon Bin
28,500*
-
-
28,500
Tan Boon Teik
44,250*
-
-
44,250
* Interest held by spouse treated as interest of the directors in accordance with Section 134(12)(c) of the
Companies Act 1965.
By virtue of their shareholdings in the Company, both Mr. Chuah Choon Bin and Mr. Tan Boon Teik are deemed
interested in the shares of its related corporations to the extent that the Company has an interest under Section
6A of the Companies Act, 1965.
Other than as disclosed above, none of the other directors in office at the end of the financial year had any
interest in ordinary shares of the Company and of its related corporations during the financial year.
DIRECTORS’ BENEFITS
Since the end of the previous financial year, no director of the Company has received or become entitled to
receive any benefit (other than a benefit included in the aggregate amount of emoluments received or due and
receivable by the directors as shown in the financial statements) by reason of a contract made by the Company
or a related corporation with a 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 those related party transactions disclosed in the
notes to the financial statements.
During and at the end of the financial year, no arrangements subsisted to which the Company is a party, with
the objects 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.
Pentamaster Corporation Berhad
(572307-U)
•
Annual Report 2014
32
