KOTRA INDUSTRIES BERHAD - Kotra Pharma

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KOTRA INDUSTRIES BERHAD (Incorporated in Malaysia) Company No. : 497632 - P DIRECTORS’ REPORT DIRECTORS’ INTERESTS (CONT’D) HOLDING COMPANY PIONG NAM KIM HOLDINGS SDN. BHD. NUMBER OF ORDINARY SHARES OF RM1 EACH AT AT 1.7.2006 BOUGHT SOLD 30.6.2007 DIRECT INTERESTS PIONG NAM KIM @ PIONG PAK KIM 11,375 - - 11,375 PIONG TECK MIN 10,000 - - 10,000 PIONG TECK ONN 51,000 - - 51,000 PIONG TECK YEN, DSM, PJK, JP 10,000 - - 10,000 PIONG TECK THEY 6,250 - - 6,250 DEEMED INTEREST CHIN SWEE CHANG 51,000 - - 51,000 By virtue of their interests in the Company, Piong Nam Kim @ Piong Pak Kim, Piong Teck Min, Piong Teck Onn, Piong Teck Yen, DSM, PJK, JP, Chin Swee Chang and Piong Teck They are deemed to have interests in the shares in the subsidiary to the extent of the Company’s interest, in accordance with Section 6A of the Companies Act, 1965. The other director holding office at the end of the financial year did not have any interest in shares in the Company or its related corporations during the financial year. DIRECTORS’ BENEFITS Since the end of the previous financial year, no director has received or become entitled to receive any benefit (other than a benefit included in the aggregate amount of emoluments received or due and receivable by directors as 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. Neither during nor at the end of the financial year was the Company a party to any arrangements whose object is to enable the directors 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 directors pursuant to the ESOS. Page 7
KOTRA INDUSTRIES BERHAD (Incorporated in Malaysia) Company No. : 497632 - P DIRECTORS’ REPORT SIGNIFICANT EVENTS SUBSEQUENT TO BALANCE SHEET DATE The significant events of the Group and of the Company subsequent to the balance sheet date are disclosed in Note 44 to the financial statements. AUDITORS The auditors, Messrs. Horwath, have expressed their willingness to continue in office. SIGNED IN ACCORDANCE WITH A RESOLUTION OF THE DIRECTORS DATED 22 OCTOBER 2007 Y. Bhg. Tan Sri Datuk Dr. Omar Bin Abdul Rahman Piong Nam Kim @ Piong Pak Kim Page 8
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KOTRA INDUSTRIES BERHAD - Kotra Pharma

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