Financial Statements - Berjaya Corporation Berhad

Directors’ Report
For The Year Ended 30 April 2001
DIRECTORS
The directors who served since the date of the last report are:
Tan Sri Dato’ Seri Tan Chee Yioun
Dato’ Tan Chee Sing
Robert Yong Kuen Loke
Chan Kien Sing
Freddie Pang Hock Cheng
Dato’ Thong Kok Khee
Tan Sri Datuk Abdul Rahim bin Haji Din
Dato’ Suleiman bin Mohd Noor
Dato’ Mohd Annuar bin Zaini (appointed on 2.7.2001)
Khaw Ooi Tong (resigned on 14.9.2001)
Robin Tan Yeong Ching (resigned on 14.9.2001)
Lee Kok Chuan (resigned on 14.9.2001)
Adam bin Bachek (resigned on 14.9.2001)
Dato’ Ismail bin Osman (resigned on 14.9.2001)
Tan Sri Dato’ Tan Kok Ping (resigned on 28.9.2001)
DIRECTORS’ BENEFITS
During and at the end of the financial year, no arrangements subsisted to which the Company is a party, with the object 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, other than the options granted to full-time Executive Directors of the Company by its related companies pursuant
to the Employees’ Share Option Scheme of the said related companies.
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 as shown in the financial statements
and the share options granted as mentioned above) 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 those
benefits which may be deemed to have arisen by virtue of those contracts, agreements and transactions entered into in the ordinary
course of business by the Company and its subsidiary companies with the companies in which the directors are deemed to have
substantial financial interest as disclosed in Note 37 to the financial statements.
DIRECTORS’ INTERESTS
According to the register of directors’ shareholdings, the interests of directors in office at the end of the financial year in shares and
debentures of the Company and its related corporations were as follows:
Direct interests
Number of ordinary shares of RM1.00 each
The Company: At 1.5.00 Acquired Disposed At 30.4.01
Tan Sri Dato’ Seri Tan Chee Yioun 369,278,429 - - 369,278,429
Dato’ Tan Chee Sing 36,181,000 - - 36,181,000
Robert Yong Kuen Loke 200,000 - - 200,000
Freddie Pang Hock Cheng 7,500 - - 7,500
Robin Tan Yeong Ching 66,000 - - 66,000
Lee Kok Chuan 14,000 - - 14,000
Tan Sri Datuk Abdul Rahim bin Haji Din 72,000 - - 72,000
Tan Sri Dato’ Tan Kok Ping 12,696,000 - - 12,696,000
Dato’ Suleiman bin Mohd Noor 201,000 - - 201,000
69 BERJAYA GROUP BERHAD