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Bursa Malaysia

Annual Report 2014

85

directors’ report

Directors’ interests

According to the register of Directors’ shareholdings, the interests of Directors in office at the end of the financial year in shares of the Company during the financial

year were as follows:

Number of ordinary shares of RM0.50 each

1.1.2014

Shares vested

under the

SGP

Sold

31.12.2014

’000

’000

’000

’000

Direct interests

Tun Mohamed Dzaiddin bin Haji Abdullah

90

-

-

90

Dato’ Tajuddin bin Atan

507

266

(751)

22

Number of ordinary shares of RM0.50 each

1.1.2014

Purchased

Sold

31.12.2014

’000

’000

’000

’000

Indirect interest - Child

Tun Mohamed Dzaiddin bin Haji Abdullah

6

-

-

6

Number of ordinary shares of RM0.50 each granted under the SGP

1.1.2014

Granted

Vested

31.12.2014

’000

’000

’000

’000

Dato’ Tajuddin bin Atan

165

342

(266)

241

Other than the above, the Directors in office at the end of the financial year did not have any interest in shares of the Company or its related corporations during the

financial year.

Issue of shares

During the financial year, the Company increased its issued and paid-up ordinary share capital from RM266,306,000 to RM266,760,000 by way of the issuance of

908,000 ordinary shares of RM0.50 each, pursuant to the Company’s SGP.

The new ordinary shares issued during the financial year ranked pari passu in all respects with the existing ordinary shares of the Company.