Page 130 - KPJ_2011

KPJ Healthcare Berhad
Datin Paduka Siti Sa’diah Sh Bakir
- direct 1,118,250 - (560,000) 558,250
- CimSec Noms (T) Sdn Bhd
(A/c CIMB Bank for Siti Sa’diah Sh Bakir) - 560,000 - 560,000
- indirect 12,500 - - 12,500
Datuk Azzat bin Kamaludin 60,000 - - 60,000
Hj Ahamad bin Mohamad
- direct 750 - - 750
Dr Kok Chin Leong 138,000 - - 138,000
Dr Yoong Fook Ngian 325,000 - (25,000) 300,000
Hj Rozan bin Mohd Sa’at 500 - - 500
Amiruddin bin Abdul Satar 30,000 - (23,000) 7,000
Other statutory information
(a) Before the statements of comprehensive income and statements of financial position of the Group and of the
Company were made out, the directors took reasonable steps:
(i) to ascertain that proper action had been taken in relation to the writing off of bad debts and the making of provision
for doubtful debts and satismed themselves that all known bad debts had been written off and that adequate
provision had been made for doubtful debts; and
(ii) to ensure that any current assets which were unlikely to realise their values as shown in the accounting records in
the ordinary course of business had been written down to an amount which they might be expected so to realise.
According to the register of directors’ shareholdings, the interests of directors in ofmce at the end of the mnancial year
in shares and options over shares in the Company and its related companies during the mnancial year were as follows:
KPJ Healthcare Berhad
Datin Paduka Siti Sa’diah Sh Bakir
- direct 180,762 - 180,762
- indirect 3,125 - 3,125
Hj Ahamad bin Mohamad
- direct 87 - 87
- indirect 6,250 - 6,250
Hj Rozan bin Mohd Sa’at 125 - 125
Number of warrants of 2010/2015
Exercised
As at
31.12.2011
As at
1.1.2011
Number of ordinary shares of RM0.50 each
As at 1.1.2011/
At date of
appointment (Disposal)
As at
31.12.2011 Addition
Directors’ Report (continued)
Directors’ Interests
Note of the other directors in ofmce at the end of the mnancial year had any interest in shares in the Company or its related
companies during the mnancial year.
125 ANNUAL REPORT 2011