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DIRECTORS’ REPORT (cont’d)

DIRECTORS’ INTERESTS IN SHARES AND IN OPTIONS (continued)

Number of ordinary

shares of Number of ordinary shares of RM1 each RM0.50 each

Share split

As at and bonus Addition/ As at 1.1.2010 shares on (Disposal) 31.12.2010 KPJ Healthcare Berhad 15.01.2010

Datin Paduka Siti Sa’diah Sh Bakir

- direct 424,100 1,060,250 58,000 1,118,250 - indirect 5,000 12,500 0 12,500

Datuk Azzat bin Kamaludin 20,000 50,000 10,000 60,000

Ahamad bin Mohamad

- direct 57,100 142,750 (142,000) 750 - indirect 10,000 25,000 (25,000) 0

Dr Kok Chin Leong 40,000 100,000 38,000 138,000

Dr Yoong Fook Ngian 130,000 325,000 0 325,000

Rozan bin Mohd Sa’at 200 500 0 500

Number of warrants of 2010/2015 Free

As at warrant on As at 1.1.2010 15.01.2010 Exercised 31.12.2010

KPJ Healthcare Berhad

Tan Sri Dato’ Muhammad Ali bin Hashim

- direct 0 176,215 0 176,215 - indirect 0 7,500 0 7,500

Tan Sri Dato’ Seri Arshad bin Ayub

- direct 0 375,000 0 375,000 - indirect 0 500,000 0 500,000

Datin Paduka Siti Sa’diah Sh Bakir

- direct 0 265,062 (84,300) 180,762 - indirect 0 3,125 0 3,125

Datuk Azzat bin Kamaludin 0 12,500 0 12,500

Ahamad bin Mohamad

- direct 0 35,687 (35,600) 87 - indirect 0 6,250 0 6,250

Dr Kok Chin Leong 0 25,000 (25,000) 0

Dr Yoong Fook Ngian 0 81,250 (81,250) 0

Rozan bin Mohd Sa’at 0 125 0 125

Other than as disclosed above, according to the Register of Directors’ Shareholdings, none of the other Directors in offce at the fnancial year held any interest in shares and in options over shares in the Company or shares, options over shares and debentures of its related corporations during the fnancial year.