Download - Axiata Group Berhad - Investor Relations

DIRECTORS’ DIRECT AND INDIRECT INTERESTS IN THE COMPANY AND ITS RELATEDCORPORATIONSThe Directors’ direct and/or indirect interest in the Company based on the Register of Directors’ Shareholdings are asfollows:-Number of ordinary shares of RM1.00 eachDirect Interest Indirect Interest Total InterestInterest in theCompanyNo. ofShares Held% of IssuedSharesNo. ofShares Held% of IssuedSharesNo. ofShares Held% of IssuedSharesDato’ Sri JamaludinIbrahim — — 450,000 # 0.00* 450,000 # 0.00*Number of options over ordinary shares of RM1.00 each @Direct Interest Indirect Interest Total InterestInterest in theCompanyNo. ofShares Held% of IssuedSharesNo. ofShares Held% of IssuedSharesNo. ofShares Held% of IssuedSharesDato’ Sri JamaludinIbrahim 2,693,900 0.03 — — 2,693,900 0.03Dato’ Yusof AnnuarYaacob 1,019,700 0.01 — — 1,019,700 0.01Notes:# Held under CIMSEC Nominees (Tempatan) Sdn Bhd* Less than 0.01%@Options pursuant to a Long Term Performance-Based Employee Share Option Scheme for Eligible Employees and Executive Directors ofAxiata Group. The shareholders of Axiata had, at the Extraordinary General Meeting held on 24 March 2009, approved the grant of optionsto Dato’ Sri Jamaludin Ibrahim and Dato’ Yusof Annuar Yaacob to subscribe for up to 5.5 million and 2.5 million new ordinary shares ofRM1.00 each of the Company respectively.Save as disclosed above, none of the Directors of the Company has any interest direct or indirect in the Company and itsrelated corporations.Annual Report 2009 • 293