DIRECTORS’ INTERESTS
The shareholdings in the Company of those who were directors at the end of the financial year, as
recorded in the Register of Directors’ Shareholdings kept by the Company under Section 134 of the
Companies Act, 1965, are as follows:
No. of ordinary shares of RM0.10 each
Balance
Balance
as at
as at
1.1.2014 Bought
Sold 31.12.2014
Shares in the Company
Direct interest
Datuk Seri Syed Ali Bin Abbas
Alhabshee
200,000
–
–
200,000
Dato’ Wong Shee Kai
– 15,500,000 15,500,000
–
No. of ordinary shares of RM0.10 each
Balance
Balance
as at
as at
1.1.2014 Bought
Sold 31.12.2014
Indirect interest
Dato’ Wong Shee Kai
283,960,000 41,677,500
– 325,637,500
In addition to the above, the director is also deemed to have an interest in the shares of the Company
to the extent of options granted to him pursuant to the SIS as follows:
No. of options over ordinary
shares of RM0.10 each under the
Share Issuance Scheme
Balance
Balance
as at
as at
1.1.2014 Granted Exercised 31.12.2014
Direct interest
Dato’ Wong Shee Kai
– 15,500,000 15,500,000
–
By virtue of the above directors’ interests in the shares of the Company, the abovementioned directors
are also deemed to have an interest in the shares of the subsidiaries to the extent that the Company
has an interest.
None of the other directors in office at the end of the financial year held shares or had beneficial
interest in the shares of the Company or its related companies during or at the beginning and end
of the financial year.
Asia Media Group Berhad Annual Report 2014
63
DIRECTORS’ REPORT
(Cont’d)
