2012 Annual Report - Media Prima Berhad

Media Prima Berhad
Directors’
Report
DIRECTORS’ BENEFITS
During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being
arrangements 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, other than the Company’s ESOS
(see Note 7 to the financial statements).
Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than
Directors’ remuneration and benefits-in-kind disclosed in Note 7 to 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 the Director is a member, or with a
company in which the Director has a substantial financial interest.
REMUNERATION COMMITTEE
The Remuneration Committee concluded the annual review of the overall remuneration policy for Directors, the Group
Managing Director and the Senior Management Officers where upon recommendations are made to the Board of Directors
for approval. The members of the Remuneration Committee at the date of this Report comprise:
• Dato’ Fateh Iskandar Tan Sri Dato’ Mohamed Mansor (Chairman)
• Dato’ Abdul Kadir Mohd Deen
• Tan Sri Lee Lam Thye
• Datuk Shahril Ridza Ridzuan
DIRECTORS’ INTERESTS
According to the Register of Directors’ shareholdings, particulars of interests of Directors who held office as at the end
of the financial year in shares and options over ordinary shares in the Company are as follows:
Number of ordinary shares of RM1.00 each
As at
As at
1.1.2012 Additions Disposals 31.12.2012
‘000 ‘000 ‘000 ‘000
Dato’ Amrin Awaluddin 328 – (71) 257
Dato’ Sri Ahmad Farid Ridzuan 460 – – 460
Datuk Ahmad Abd Talib 25 160 (121) 64
Number of options over ordinary shares of RM1.00 each
As at
As at
1.1.2012 Granted Exercised 31.12.2012
’000 ’000 ’000 ’000
Dato’ Amrin Awaluddin 350 – – 350
Dato’ Sri Ahmad Farid Ridzuan 200 – – 200
Datuk Ahmad Abd Talib 240 – (160) 80
142
annual
report
2012
Other than as disclosed above, according to the Register of Directors’ shareholdings, none of the other Directors in office
at the end of the financial year held any interest in shares and options over ordinary shares in the Company and its
related corporations during the financial year.