| ANNUAL REPORT 2015
88
DIRECTORS’ REPORT
(cont’d)
DIRECTORS’ INTERESTS
The Directors holding office at the end of the financial year and their beneficial interests in the ordinary shares of the Company and
of its related corporations during the financial year ended 30 June 2015, as recorded in the Register of Directors’ Shareholdings
kept by the Company under Section 134 of the Companies Act, 1965 in Malaysia were as follows:
Number of ordinary
Number of ordinary
shares of RM0.50 each
shares of RM0.25 each
Balance
Balance
Balance
Balance
as at
after
after
Sold/
as at
1.7.2014 Bonus Issue Share Split
Additions Transferred 30.6.2015
Shares in the Company
Direct interests
Chiang Sang Sem
2,853,600
5,707,200 11,414,400
1,050,946 (9,468,000)
2,997,346
Chiang Fong Yee
1,221,900
2,443,800
4,887,600
1,082,700 (1,417,500)
4,552,800
Chiang Sang Bon
150,000
300,000
600,000
3,100,100 (2,250,100)
1,450,000
Datuk Chiang Heng Kieng
-
-
-
2,691,600 (2,691,600)
-
Chiang Fong Tat
599,000
1,198,000
2,396,000
50,000
(376,600)
2,069,400
Dato’ Sri Chiang Fong Seng
-
-
-
1,480,700
-
1,480,700
Chong Chin Look
-
-
-
100,000
(100,000)
-
Indirect interests
Chiang Sang Sem
88,090,826 176,181,652 352,363,304 11,609,400 (4,450,100)
359,522,604
Chiang Fong Yee
(1)
10,000
20,000
40,000
-
-
40,000
Chiang Sang Bon
9,000
18,000
36,000
2,000,000
-
2,036,000
Datuk Chiang Heng Kieng
44,000
88,000
176,000
-
-
176,000
Chiang Fong Tat
25,000
50,000
100,000
-
-
100,000
Chong Chin Look
-
-
-
100,000
(100,000)
-
(1)
Chiang Fong Yee’s indirect interest in the Company only comprises of 40,000 ordinary shares of RM0.25 each held by his
spouse. He is not to be regarded to have any indirect interest in the shares of the Company under Section 6A(4) and (5) of the
Malaysian Companies Act, 1965 (2014: 27,770,300).
Number of ordinary shares of SGD1.00 each
Balance
Balance
as at
Sold/
as at
1.7.2014
Additions
Transferred
30.6.2015
Shares in a subsidiary
Jeco (Pte) Limited
Indirect interests
Dato’ Sri Chiang Fong Seng
50,000
-
-
50,000
By virtue of their interests in the ordinary shares of the Company, Chiang Sang Sem is also deemed to be interested in the ordinary
shares of all the subsidiaries to the extent that the Company has an interest.
None of the other Directors holding office at the end of the financial year held any interest in ordinary shares of the Company and
of its related corporations during the financial year.
