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AEMULUS HOLDINGS BERHAD
A N N U A L R E P O R T 2 0 1 6
DIRECTORS’ REPORT
(Cont’d)
FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016
DIRECTORS’ INTERESTS IN SHARES
According to the Register of Directors’ Shareholdings, the interests of directors in office at the end of the financial year in
shares in the Company during the financial year are as follows:
Number of ordinary shares of RM0.10 each
Balance at
1.10.15
Bought
Sold
Balance at
30.9.16
Direct interest:
Ng Sang Beng
78,335,600
30,000
–
78,365,600
Yeoh Chee Keong
51,174,900
–
–
51,174,900
Wong Shee Kian
14,731,200
–
–
14,731,200
Chok Kwee Bee
1,000,000
–
–
1,000,000
Friiscor Ho Chii Ssu
5,469,800
50,000
–
5,519,800
Ong Chong Chee
1,100,000
–
–
1,100,000
Deemed interest:
Ng Sang Beng
(i)
39,288,700
–
–
39,288,700
Yeoh Chee Keong
(ii)
460,000
–
–
460,000
Kan Ky-Vern
(iii)
30,345,400
–
–
30,345,400
Friiscor Ho Chii Ssu
(ii)
–
60,000
–
60,000
(i)
Deemed interest pursuant to Section 6A and Section 134(12)(c) of the Companies Act, 1965 by virtue of shares held
through Aemulus Venture Sdn. Bhd. and spouse.
(ii)
Other interest pursuant to Section 134(12)(c) of the Companies Act, 1965 by virtue of shares held by spouse.
(iii)
Deemed interest pursuant to Section 6A and Section 134(12)(c) of the Companies Act, 1965 by virtue of shares held
through Beach Capital Sdn. Bhd. and spouse.
By virtue of his interest in the Company,
Mr. Ng Sang Beng
is deemed interested in the shares of the subsidiary, to the extent
that the Company has interest.
DIRECTORS’ BENEFITS
Since the end of the previous financial period, no director of the Company has received or become entitled to receive any
benefit (other than a benefit included in the aggregate amount of emoluments received or due and receivable by the directors
as shown in the financial statements) by reason of a contract made by the Company with a director or with a firm of which the
director is a member or with a company in which the director has a substantial financial interest.
During and at the end of the financial year, no arrangements subsisted to which the Company is a party, with the objects of
enabling directors of the Company to acquire benefits by means of the acquisition of shares in or debentures of the Company
or any other body corporate.