MKH Annual Report 2017

WARRANTS (continued) The movement in the Company’s warrants to subscribe for new ordinary shares during the financial year is as follows: Number of warrants Adjustment for At rights with At 1 October 2016 bonus issue Exercised 30 September 2017 Number of warrants 34,583,440 6,094,716 (15,582,377) 25,095,779 DIRECTORS The directors of the Company in office during the financial year and during the period from the end of the financial year to the date of this report are: Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Tan Sri Datuk Chen Lok Loi Datuk Chen Fook Wah Datuk Mohammad bin Maidon Mohammed Chudi bin Haji Ghazali Mohamed bin Ismail Jeffrey bin Bosra Hasan Aziz bin Mohd Johan DIRECTORS’ INTERESTS The holdings and deemed holdings in the ordinary shares and warrants of the Company and of its related corporations of those who were directors at financial year end as recorded in the Register of Directors’ Shareholdings are as follows: (a) Shareholdings in the Company Number of ordinary shares At Rights Issue At 30 1 October Bought/ Exercised Transferred and Bonus September 2016 Sold of Warrants In/Out Issue 2017 Direct interest: Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong 1,755,910 867,300 - (1,500,000) 363,870 1,487,080 Tan Sri Datuk Chen Lok Loi 7,564,704 - - - 2,269,410 9,834,114 Datuk Chen Fook Wah 626,300 (658,000) 106,700 - 189,900 264,900 Mohammed Chudi bin Haji Ghazali 50,294 - 1,524 - 15,543 67,361 Mohamed bin Ismail 5,000 - - - 1,500 6,500 Deemed interest: Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong ^ 183,402,150 - 6,000,000 1,500,000 56,075,424 246,977,574 Tan Sri Datuk Chen Lok Loi # 176,905,242 846,400 6,000,000 - 53,621,460 237,373,102 Datuk Chen Fook Wah * 173,719,402 - 6,000,000 - 52,494,468 232,213,870 Directors’ Report 76 MKH Berhad • Annual Report 2017