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Annual Report 2012 KPJ Healthcare Berhad
145
Directors’ report (continued)
Directors’ interests
According to the register of directors’ shareholdings, the interests of directors in office at the end of the financial year in shares and options over shares in the
Company and its related corporations during the financial year were as follows:
Number of ordinary shares of RM0.50 each
As at
As at
1.1.2012
Addition
(Disposal) 31.12.2012
KPJ Healthcare Berhad
Datin Paduka Siti Sa’diah Sh Bakir
- direct
558,250
-
(250,000)
308,250
- CimSec Noms (T) Sdn Bhd (A/c CIMB Bank for Siti Sa’diah Sh Bakir)
560,000
-
(140,000)
420,000
- indirect
12,500
-
-
12,500
Datuk Azzat Kamaludin
60,000
-
-
60,000
Ahamad Mohamad
- direct
750
-
-
750
Dr Kok Chin Leong
138,000
-
-
138,000
Dr Yoong Fook Ngian
300,000
-
(20,000)
280,000
Rozan Mohd Sa’at
500
-
-
500
Amiruddin Abdul Satar
7,000
-
-
7,000
Number of warrants of 2010/2015
As at
As at
1.1.2012
Exercised 31.12.2012
KPJ Healthcare Berhad
Datin Paduka Siti Sa’diah Sh Bakir
- direct
180,762
(180,762)
-
- indirect
3,125
(3,125)
-
Ahamad Mohamad
- direct
87
-
87
- indirect
6,250
(6,250)
-
Rozan Mohd Sa’at
125
-
125
None of the other directors in office at the end of the financial year had any interest in shares in the Company or its related corporations during the financial year.