Page 163 - KPJ_2012

Basic HTML Version

Annual Report 2013
KPJ HEALTHCARE BERHAD
161
Directors’ bene ts (continued)
Since the end of the previous nancial year, no director has received or become entitled to receive a bene t (other than bene ts included in the
aggregate amount of emoluments received or due and receivable by the directors or the xed salary of a full-time employee of the Company as
shown in Note 8 to the nancial statements) by reason of a contract made by the Company or a related corporation with any director or with a
rm of which he is a member, or with a company in which he has a substantial nancial interest, except as disclosed in Note 33 to the nancial
statements.
Directors’ interests
According to the register of directors’ shareholdings, the interests of directors in of ce at the end of the nancial year in shares and options over
shares in the Company and its related corporations during the nancial year were as follows:
Number of ordinary shares of RM0.50 each
1.1.2013
Acquired
Sold
31.12.2013
KPJ Healthcare Berhad
Datin Paduka Siti Sa’diah Sh Bakir
- Direct
308,250
784,125
-
1,092,375
- CimSec Noms (T) Sdn Bhd
(A/C CIMB Bank for Siti Sa’diah Sh Bakir)
420,000
-
(420,000)
-
- Indirect (Amy Nadzlina binti Mohamed)
12,500
6,250
-
18,750
Amiruddin bin Abdul Satar
7,000
2,000
(3,000)
6,000
Datuk Azzat bin Kamaludin
60,000
30,000
-
90,000
Hj Ahamad bin Mohamad
750
375
-
1,125
Dr Kok Chin Leong
138,000
100,500
-
238,500
Dr Yoong Fook Ngian
280,000
140,000
-
420,000
Hj Rozan bin Mohd Sa’at
500
250
-
750
Kulim (M) Berhad
Datin Paduka Siti Sa’diah Sh Bakir
278,000
-
-
278,000
Hj Ahamad bin Mohamad
963,400
-
-
963,400
Dr Kok Chin Leong
40,000
-
-
40,000
Dr Yoong Fook Ngian
20,000
-
-
20,000
Hj Rozan bin Mohd Sa’at
8,800
-
-
8,800
Directors’
Report
(continued)