Frontken Corporation Berhad 200401012517 (651020-T) • A N N U A L R E P O R T 2 0 2 1 67 DIRECTORS’ REPORT (CONT’D) 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 Ng Chee Whye Koh Huey Min (Appointed on 1 December 2021) 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 George I.Lagos Andres Seno, Jr. Glenn A.Lagos Jolene Chay Wong Chee Wai 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 Bonus At 1.1.2021 issue Bought Sold 31.12.2021 Shares in the Company Direct Interests Ng Wai Pin 6,712,900 3,356,450 60,000 - 10,129,350 Dr. Tay Kiang Meng 9,404,808 4,702,404 - - 14,107,212 Ng Chee Whye 20,000 10,000 95,000 - 125,000 Indirect Interests Ng Wai Pin1 213,891,473 106,945,736 - (56,800,000) 264,037,209 Ng Chee Whye2 125,720 62,860 - - 188,580
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