ENRA Group Berhad Annual Report 2018
48 E N R A G R O U P B E R H A D ( 2 3 6 8 0 0 - T ) DIRECTORS’ REPORT cont’d DIRECTORS’ INTERESTS The Directors holding office at the end of the financial year and their beneficial interests in ordinary shares of the Company and of its related corporations during the financial year ended 31 March 2018 as recorded in the Register of Directors’ Shareholdings kept by the Company under Section 59 of the Companies Act 2016 in Malaysia were as follows: Number of ordinary shares Balance as at 1.4.2017 Bought Sold Balance as at 31.3.2018 Shares in the Company Direct interests Datuk Ali bin Abdul Kadir 4,000,000 - - 4,000,000 Tan Sri Dato’ Kamaluddin bin Abdullah 12,507,629 - - 12,507,629 Kok Kong Chin 3,000,000 - - 3,000,000 Datuk Anuar bin Ahmad - 1,000,000 - 1,000,000 Dato’ Wee Yiaw Hin @ Ong Yiaw Hin - 1,000,000 - 1,000,000 Indirect interests Tan Sri Dato’ Kamaluddin bin Abdullah 44,600,000 - (2,500,000) 42,100,000 Dato’ Mazlin bin Md Junid 29,400,000 - (2,000,000) 27,400,000 Tan Sri Dato’ Seri Shamsul Azhar bin Abbas 2,000,000 - - 2,000,000 Shares in a subsidiary Landmark Zone Sdn. Bhd. Indirect interests Loh Chen Yook 2,400,000 - - 2,400,000 By virtue of their interests in the ordinary shares of the Company, Tan Sri Dato’ Kamaluddin bin Abdullah and Dato’ Mazlin bin Md Junid are also deemed to be interested in the ordinary shares of all the subsidiaries during the financial year to the extent the Company has an interest under Section 8(4) of the Companies Act 2016. None of the other Directors holding office at the end of the financial year held any beneficial interest in the ordinary shares of the Company and of its related corporations during the financial year. DIRECTORS’ BENEFITS Since the end of the previous financial year, none of the Directors have received or become entitled to receive any benefit (other than a benefit included in the aggregate amount of remuneration 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 the 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 the transactions entered into the ordinary course of business with companies in which the Directors of the Company have substantial financial interests as disclosed in Note 39 to the financial statements. There were no arrangements during and at the end of the financial year, to which the Company is a party, which had the object of enabling Directors to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate.
Made with FlippingBook
RkJQdWJsaXNoZXIy NDgzMzc=