2001 Annual Report - Kian Joo Can
2001 Annual Report - Kian Joo Can
2001 Annual Report - Kian Joo Can
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D I R E C T O R S ’<br />
R e p o r t ( c o n t ’ d )<br />
DIRECTORS' BENEFITS<br />
Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which<br />
the Company is a party, whereby Directors might acquire benefits by means of the acquisition of shares in, or debentures<br />
of, the Company or any other body corporate.<br />
Since the end of the previous financial year, no Director has received or become entitled to receive any benefits (other<br />
than a benefit included in the aggregate amount of emoluments received or due and receivable by the Directors shown<br />
in the financial statements or the fixed salary of a full-time employee of the Company) by reason of a contract made by<br />
the Company or a related corporation with any Director or with a firm of which the Director is a member or with a<br />
company in which the Director has a substantial financial interest required to be disclosed by Section 169(8) of the<br />
Companies Act, 1965.<br />
DIRECTORS' INTEREST IN SHARES<br />
The following Directors who held office at the end of the financial year had, according to the register required to be kept<br />
under Section 134 of the Companies Act, 1965, an interest in shares and debentures of the Company and its related<br />
corporations, as stated below:-<br />
Y.A.M. Tunku Naquiyuddin 89,750 - - 89,750<br />
Ibni Tuanku Ja'afar * 1,020,000 - - * 1,020,000<br />
Y.A.M. Raja Dato' Seri Ashman Shah<br />
Ibni Sultan Azlan Shah 498,755 - - 498,755<br />
Dato' See Teow Chuan 259,309 15,000 - 274,309<br />
* 43,076,746 - - * 43,076,746<br />
Dato' Anthony See Teow Guan 250,470 - - 250,470<br />
* 42,900,040 - - * 42,900,040<br />
Mr. See Teow Koon 15,744 - - 15,744<br />
* 42,856,746 - - * 42,856,746<br />
Mr. See Ean Seng 52,605 17,000 - 69,605<br />
* 1,453 - - * 1,453<br />
Mr. See Tiau Kee * 42,761,276 - - * 42,761,276<br />
Number of ordinary shares of RM1.00 each<br />
At<br />
At<br />
Subsidiary 1.1.01 Bought Sold 31.12.01<br />
Box-Pak (Malaysia) Berhad<br />
Y.A.M. Tunku Naquiyuddin 1,769,000 - - 1,769,000<br />
Ibni Tuanku Ja'afar * 21,940,000 - - * 21,940,000<br />
Y.A.M. Tunku Dato' Seri Nadzaruddin<br />
Ibni Tuanku Ja'afar 1,573,000 - - 1,573,000<br />
24 . <strong>Annual</strong> <strong>Report</strong> / <strong>2001</strong><br />
KIAN JOO CAN FACTORY BERHAD (3186-P)
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