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Frontken Corporation Berhad (651020-T)
ANNUAL REPORT
2016
DIRECTORS
The following directors served on the Board of the Company since the date of the last report:
Ng Wai Pin
Dr. Tay Kiang Meng
Dato’ Haji Johar Bin Murat @ Murad
Aaron Sim Kwee Lein
Dr. Jorg Helmut Hohnloser
Timo Fabian Seeberger (Alternate to Dr. Jorg Helmut Hohnloser)
DIRECTORS’ INTERESTS
According to the register of directors’ shareholdings, the interests of directors holding office at the end of the financial year
in shares in the Company and its related corporations during the financial year are as follows:
Number of ordinary shares of RM0.10 each
Balance as of
1.1.2016
Bought
Sold
Balance as
of
31.12.2016
Shares in the Company
Direct Interests
Ng Wai Pin
3,000,000
2,000,000
-
5,000,000
Dr. Tay Kiang Meng
9,404,808
-
-
9,404,808
Indirect Interest
Dr. Jorg Helmut Hohnloser
290,991,473
-
290,991,473
-
By virtue of the above directors’ interests in the shares of the Company, they are deemed to have interests in the shares of
the subsidiaries to the extent the directors have their interests.
The other directors holding office at the end of the financial year had no interests in the shares of the Company or of its
related corporations during the financial year.
DIRECTORS’ BENEFITS
Since the end of the previous financial year, no director has received or become entitled to receive any benefit (other than
a benefit included in the aggregate amount of emoluments received or due and receivable by directors as shown in the
financial statements, or fixed salary of a full-time employee of the Company) 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 except for any benefits which may be deemed to arise from transactions entered
into in the ordinary course of business with companies in which certain directors have substantial financial interests as
disclosed in Note 17 to the financial statements.
Neither during nor at the end of the financial year was the Group or the Company a party to any arrangements whose object
is to enable the directors to acquire benefits by means of the acquisition of shares in or debentures of the Company or any
other body corporate.
Directors’ Report
(cont’d)