Notice of Annual General Meeting - Announcements - Bursa Malaysia

26
ANNUAL REPORT 2012 GROMUTUAL BERHAD (Company No. 625034-X)
DIRECTORS' REPORT (continue)
DIRECTORS' INTERESTS
The shareholdings in the Company of those who were directors as of the end of the financial year, as
recorded in the Register of Directors’ Shareholdings kept by the Company under Section 134 of the
Companies Act, 1965, are as follows:
Shares in the Company
Registered in the name of directors
Direct interest
No. of ordinary shares of RM0.50 each
Tan Hon Kiat @ Tan Hoon Siong 5,131,025 - - 5,131,025
Teo Ah Bah @ Teo Chuang Kwee 14,523,986 - - 14,523,986
Chew Kwee Hiok 2,058,094 - - 2,058,094
Ng Choo Mean 2,300,000 - - 2,300,000
Teo Yu Hong 9,957,973 - - 9,957,973
Teo Yu Chin 9,000,000 - - 9,000,000
Indirect interest
Tan Hon Kiat @ Tan Hoon Siong 17,184,626 - - 17,184,626
Teo Ah Bah @ Teo Chuang Kwee 41,136,273 - - 41,136,273
Yeoh Beng Sang 40,000 - - 40,000
Teo Yu Hong 48,500,000 - - 48,500,000
By virtue of Mr. Tan Hon Kiat @ Tan Hoon Siong, Mr. Teo Ah Bah @ Teo Chuang Kwee and Mr. Teo Yu
Hong’s interests in the shares of the Company, they are also deemed to have an interest in the shares
of all the subsidiary companies to the extent that the Company has interest.
None of the other directors in office at the end of the financial year, held shares or had any
beneficial interest in the shares of the Company or its related companies during or at the beginning
and end of the financial year.
DIRECTORS' BENEFITS
Balance as
of 1.1.2012 Bought Sold
Balance as
of 31.12.2012
Since the end of the previous financial year, none of the directors of the Company has received or
become entitled to receive any benefit (other than the benefit included in the aggregate amount of
emoluments received or due and receivable by directors as disclosed in the financial statements) by
reason of a contract made by the Company or a related corporation with the director or with a firm of
which he is a member or with a company in which he has a substantial financial interest except for any
benefit which may be deemed to have arisen by virtue of the transactions between the Company and
its related companies and certain companies in which certain directors of the Company are also
directors and/or substantial shareholders as disclosed in Note 19 to the Financial Statements.
During and as of the end of the financial year, no arrangement subsisted to which the Company was a
party whereby directors of the Company might acquire benefits by means of the acquisition of shares
in, or debentures of, the Company or any other body corporate.