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DIRECTORS’ BENEFITS
Since the end of the previous financial year, no Director of the Company received or become entitled
to receive a benefit (other than benefits included in the aggregate amount of emoluments received or
due and receivable by the Directors or fixed salary of a full-time employee of the Company as shown
in Note 19 to the financial statements) by reason of a contract made by the Company or its related
corporations with any 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.
Neither at the end of the financial year, nor at any time during that financial year, did there subsist
any arrangement to which the Company was a party, whereby the Directors might acquire benefits
by means of acquisition of shares in or debentures of the Company or any other body corporate.
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 RM0.10# each
At
Share
At
1.1.2015 Acquired
Sold consolidated 31.12.2015
Direct interest:
Datuk Seri Syed Ali bin
Tan Sri Abbas Alhabshee 200,000
–
– (160,000)
40,000
Indirect interest:
Dato’ Wong Shee Kai
325,637,500
–
– (260,510,000) 65,127,500
# As a result of par value reduction of every ordinary share of RM0.10 each to RM0.02 each
and share consolidation of every five (5) ordinary shares of RM0.02 each into one (1) ordinary
shares of RM0.10 each which was completed on 7 December 2015 and 23 December 2015
respectively.
By virtue of their interests in the Company, Dato’ Wong Shee Kai is also deemed to have interests in
the subsidiaries during the financial year to the extent that Asia Media Group Berhad has an interest.
None of the other Directors in office at the end of the financial year had any interest in shares or options
over shares of the Company or its related corporations during the financial year.
pg.
50
Asia Media Group Berhad
►
Annual Report 2015
Directors’ Report
(continued)