77
ANNUAL REPORT 2016
Directors’ report
(Continued)
DIRECTORS
The Directors who have held for office since the date of the last report are:
Chiang Sang Sem
(Group Executive Chairman cum Chief Executive Officer)
Chiang Fong Yee
(Alternate Director to Chiang Sang Sem)
Datuk Chiang Heng Kieng
(Group Managing Director)
Chiang Sang Bon
(Group Executive Director)
Chiang Fong Tat
(Group Executive Director)
Dato’ Sri Chiang Fong Seng
(Group Executive Director)
Chong Chin Look
(Group Finance Director)
Datuk Ng Peng Hong @ Ng Peng Hay
(Senior Independent Non-Executive Director)
Dato’ Shahbudin Bin Imam Mohamad
(Independent Non-Executive Director)
Chong Sai Sin
(Independent Non-Executive Director)
DIRECTORS’ INTERESTS
The interest in shares of the Company and of its related corporations (other than wholly-owned subsidiaries) of those who were Directors at the
end of the financial year 2016, 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 shares of RM0.25 each
Balance as at
1.7.2015
Additions
Sold/
Transferred
Balance as at
30.6.2016
Shares in the Company
Direct interests
Chiang Sang Sem
(1)
2,997,346
4,223,454
(1,946,400)
5,274,400
Chiang Fong Yee
4,552,800
497,800
-
5,050,600
Chiang Sang Bon
1,450,000
100,000
-
1,550,000
Chiang Fong Tat
2,069,400
-
-
2,069,400
Dato’ Sri Chiang Fong Seng
1,480,700
169,200
-
1,649,900
Chong Chin Look
-
450,000
-
450,000
Indirect interests
Chiang Sang Sem
359,522,604
9,734,500
(1,500,000)
367,757,104
Chiang Fong Yee
40,000
-
-
40,000
Datuk Chiang Heng Kieng
176,000
-
-
176,000
Chiang Sang Bon
2,036,000
80,000
-
2,116,000
Chiang Fong Tat
100,000
-
-
100,000
Chong Chin Look
-
35,000
-
35,000
(1)
Due to inadvertent miscalculation, a shortfall of 459,954 shares duly acquired by Chiang Sang Sem under his direct interest during the financial
year ended 30 June 2015, was only noticed and reported via the Company’s amended announcements made on 14 August 2015, and was being
added to his direct interest in the financial year ended 30 June 2016.
