Frontken Berhad Annual Report 2019

44 Frontken Corporation Berhad (651020-T) ANNUAL REPORT 2019 DIRECTORS The following names of directors who served on the Board of the Company during the financial year and up to the date of this report:- Ng Wai Pin Dato’ Haji Johar Bin Murat @ Murad Dr. Tay Kiang Meng Chiu Yoong Chian Gerald (Appointed on 31 July 2019) Ng Chee Whye (Appointed on 31 July 2019) Aaron Sim Kwee Lein (Demised on 30 June 2019) Dr. Jorg Helmut Hohnloser (Retired on 30 May 2019) The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follows:- Hee Kok Hiong Sia Chiok Meng Lee Boon Tian Mohd. Shukri Bin Hitam Fauziah Binti Hamlawi  Mok Siew Wai George I.Lagos Andres Seno, Jr. Glenn A.Lagos Jolene Chay (Appointed on 8 May 2019) Wong Chee Wai (Appointed on 4 December 2019) 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 its related corporations during the financial year are as follows:- Number of Ordinary Shares At 1.1.2019 Bought Sold At 31.12.2019 Shares in the Company Direct Interests Ng Wai Pin 6,592,900 - - 6,592,900 Dr. Tay Kiang Meng 9,404,808 - - 9,404,808 Indirect Interests Ng Wai Pin 1 290,991,473 - - 290,991,473 Ng Chee Whye 2 - 125,720 - 125,720 1 Deem interested by virtue of their direct substantial shareholdings in Dazzle Clean Ltd. 2 Deem interested through spouse’s shareholdings in the Company. By virtue of his shareholdings in the Company, Ng Wai Pin is deemed to have interests in shares in its related corporations during the financial year to the extent of the Company’s interests, in accordance with Section 8 of the Companies Act 2016. The other directors holding office at the end of the financial year had no interests in the shares of the Company or its related corporations during the financial year. Directors’ Report (cont’d)