PERS Model financial statements - AXP Solutions

PERS Ref.
1.46(a) MODEL GROUP SDN. BHD. (Company No. 12345678-A)
(Incorporated in Malaysia)
AND ITS SUBSIDIARIES
CA Ref.
169(6)(f)
169(8)
REPORT OF THE DIRECTORS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2009
DIRECTORS’ BENEFITS
During and at the end of the financial year, no arrangements subsisted to which the Company or
its subsidiaries is a party, with the object or 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.
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 shown in the financial statements or the fixed salary of a full-time
employee of the Company) by reason of a contract made by the Company or a related corporation
with the 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.
169(6)(g) DIRECTORS’ INTERESTS
According to the register of directors’ shareholding, the interests of directors in office at the end of
the financial year in the ordinary shares of the Company and its related corporations during the
financial year are as follows:
No. of Ordinary Shares of RM1 each
At 1.1.2009
(or date of
appointment)
Bought
Sold
At
31.12.2009
Direct Interest in holding company –
Be Competent Sdn. Bhd.
Ordinary Shares
Ser L. T. 1,000,000 - - 1,000,000
Lian K. K. 600,000 - - 600,000
Mohd. bin R. Z. 400,000 - - 400,000
Gi J. Q. 200,000 - - 200,000
Direct Interest in a subsidiary –
AXP Property Sdn. Bhd.
Ordinary Shares
The L. P. 20,000 - (20,000) -
Deemed Interest in the Company
Ordinary Shares
Ser L. T. 7,000,000 500,000 - 7,500,000
Lian K. K. 7,000,000 500,000 - 7,500,000
Mohd. bin R. Z. 7,000,000 500,000 - 7,500,000
The L. P. - 250,000 - 250,000
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