SCC Holdings Berhad Annual Report 2017

24 SCC Holdings Berhad (511477-A) | Annual Report 2017 Options Granted Over Unissued Shares No options were granted to any person to take up unissued shares of the Company during the financial year. Directors The Directors in office during the financial year until the date of this report are: Chee Long Sing @ Cher Hwee Seng* Cher Sew Seng* Goh Ah Heng @ Goh Keng Chin* Cher Lip Chun* Chu Soo Meng* Dato’ Ismail bin Hamzah Dato’ Dr. Choong Tuck Yew Datuk Wira Dr. Goy Hong Boon * Director of the Company and its subsidiary companies The information required to be disclosed pursuant to Section 253 of the Companies Act, 2016 is deemed incorporated herein by such reference to the financial statements of the respective subsidiary companies and made a part hereof. Directors’ Interests in Shares The interests and deemed interests in the shares of the Company and of its related corporations (other than wholly-owned subsidiary companies) of those who were Directors at financial year end (including their spouses or children) according to the Register of Directors’ Shareholdings are as follows: Number of ordinary shares At At 1.1.2017 Bought Sold 31.12.2017 Interests in the Company Direct interests : Chee Long Sing @ Cher Hwee Seng 9,299,016 21,387,768 - 30,686,784 Cher Lip Chun 249,940 574,862 - 824,802 Cher Sew Seng 5,878,136 13,519,711 - 19,397,847 Goh Ah Heng @ Goh Keng Chin 3,578,923 8,231,522 - 11,810,445 Chu Soo Meng 30,000 69,000 - 99,000 Dato‘ Dr. Choong Tuck Yew 20,000 46,000 - 66,000 Indirect interests : Chee Long Sing @ Cher Hwee Seng # 187,421 431,068 - 618,489 Cher Sew Seng * 525,000 1,207,500 (250,000) 1,482,500 Cher Lip Chun ^ 20,000 46,000 - 66,000 # Deemed interest by virtue of his direct shareholdings in Kumsan Enterprise (M) Sdn. Bhd. pursuant to Section 8 of the Companies Act, 2016 in Malaysia and by virtue of his spouse’s and child’s direct shareholding in the Company. * Deemed interest by virtue of his spouse’s and children’s direct shareholdings in the Company. ^ Deemed interest by virtue of his spouse’s direct shareholdings in the Company. DIRECTORS’ REPORT (CONT’D)

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