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F I N A N C I A L S TAT E M E N T S
DIRECTORS’ BENEFITS
Neither at the end of the financial year, nor at anytime during that year, did there subsist any arrangement to which the Company
was a party, whereby the directors might acquire benefits by means of the acquisition of shares in or debentures of the Company
or any other body corporate.
Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than a benefit
included in the aggregate amount of emoluments received or due and receivable by the directors or the fixed salary of a full-
time employee of the Company as disclosed below) by reason of a contract made by the Company or a related corporation with
any director or with a firm of which he is a member or with a company in which he has a substantial financial interest, except as
disclosed in Note 33 to the financial statements.
The directors’ remuneration of the Group and of the Company are as follows:
Group
Company
RM’000
RM’000
Directors’ remuneration
4,608
1,132
INDEMNITIES TO DIRECTORS OR OFFICERS
No indemnities have been given or paid, during or since the end of the financial year, for any person who is or has been the director
or officer of the Group and the Company.
The amount of the professional insurance premium paid during the financial year for directors and officers of the Group and the
Company is RM12,000 and RM1,000 respectively.
DIRECTORS’ INTERESTS
According to the register of directors’ shareholdings, the interests of directors of the Company and directors of subsidiaries in office
at the end of the financial year in shares in the Company or its related corporations during the financial year were as follows:
Number of Ordinary Shares
As at
As at
1 April
31 March
2017
Bought
Sold
2018
The Company
Direct Interest
Directors of the Company:
Rezal Zain bin Abdul Rashid
5,000
-
-
5,000
Dr. Roshayati binti Basir
167,600
-
-
167,600
Director of subsidiaries:
Nazaruddin bin Mohd Hadri
279,000
-
(100,500)
178,500
Directors’ Report