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Datasonic Group Berhad
(Company No. 809759-X)
62
DIRECTORS (Cont’d)
(2)
In accordance with Section 129(6) of the Companies Act, 1965, Jeneral (Rtd) Tan Sri (Dr) Mohamed
Hashim bin Mohd Ali, Mr. Yee Kim Shing @ Yew Kim Sing and Mr. Raghbir Singh a/l Hari Singh retire at
the forthcoming Annual General Meeting, and being eligible, offer themselves for re-appointment.
DIRECTORS’ INTERESTS
According to the register of directors’ shareholdings, the interests of directors holding office at the end of
the financial year in shares of the Company and of its related corporations during the financial year are
as follows:-
Number of Ordinary Shares of RM0.10 Each
At
At
1.4.2015
Bought
Sold
31.3.2016
THE COMPANY
Direct Interests
Jeneral (Rtd) Tan Sri (Dr) Mohamed
Hashim bin Mohd Ali
7,500,000
–
–
7,500,000
Dato’ Wan Mohd Safiain bin Wan Hasan 1,200,000
65,000
(250,000)
1,015,000
Datuk Haji Abu Hanifah bin Noordin
209,130,060
25,952,200
–
235,082,260
Chew Ben Ben
155,719,400
23,156,400
–
178,875,800
Handrianov Putra bin Abu Hanifah
23,000,000
–
–
23,000,000
Md Diah bin Ramli
401,990
48,000
(20,000)
429,990
Mohamed Zulkhornain bin Ab Ranee 7,120,000
510,000
(1,942,700)
5,687,300
Raghbir Singh a/l Hari Singh
590,000
98,700
–
688,700
Talya Zholeikha binti Abu Hanifah
3,000,000
–
–
3,000,000
Dato’ Wan Ibrahim bin Wan Ahmad
10,000
20,000
–
30,000
Safia Zuleira binti Abu Hanifah
100,000
–
–
100,000
Dato’ Zaiful Ayu Ibrahim bin Ibrahim 1,560,000
–
–
1,560,000
Indirect Interests
Datuk Haji Abu Hanifah bin Noordin
Dibena Enterprise Sdn. Bhd.
(1)
165,012,010
–
(26,000,000)
139,012,010
Gerbang Subur Sdn. Bhd.
(1)
130,000,000
–
–
130,000,000
Datin Popi Riandani binti Dody
Muchtar
(2)
200,000
–
–
200,000
Harrizal Rizhan bin Abu Hanifah
(2)
100,000
–
–
100,000
Chew Ben Ben
Enrich Epitome Sdn. Bhd.
(1)
130,000,000
–
–
130,000,000
Zhao Tong
(2)
26,590,000
190,000
–
26,780,000
Md Diah bin Ramli
Muhammad Nurashraf bin Md Diah
(2)
–
29,000
–
29,000
Raghbir Singh a/l Hari Singh
Dr Roopak Singh a/l Raghbir Singh
(2)
–
20,000
(20,000)
–
Dato’ Wan Ibrahim bin Wan Ahmad
Nik Mohd Rizwan bin Wan Ibrahim
(2)
15,000
–
(15,000)
–
Yee Kim Shing @ Yew Kim Sing
Kor Lee Lu
(2)
–
100,000
–
100,000
DIRECTORS’ REPORT
(Continued)