Content2011 - PETRONAS Gas Berhad
Content2011 - PETRONAS Gas Berhad
Content2011 - PETRONAS Gas Berhad
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Directors’ Report<br />
For the Year ended 31 MarCh 2011<br />
Directors of the Company<br />
Directors who served since the date of the last report are:<br />
Samsudin bin Miskon<br />
Dato’ Sadasivan s/o N.N. Pillay<br />
Dato’ Chew Kong Seng<br />
Datuk Mohd Zain bin Haji Abdul Majid<br />
Muri bin Muhammad<br />
Datuk Anuar bin Ahmad (Appointed on 17 August 2010)<br />
Lau Nai Tuang (Appointed on 1 November 2010)<br />
Ramlan bin Abdul Malek (Appointed on 1 November 2010)<br />
Rosli bin Boni (Appointed on 1 November 2010)<br />
Mohammad Medan bin Abdullah (Appointed on 1 November 2010)<br />
Datuk Wan Zulkifl ee bin Wan Ariffi n (Resigned on 17 August 2010)<br />
Dato’ Mohammed Azhar bin Osman Khairuddin (Resigned on 1 November 2010)<br />
Farehana binti Hanapiah (Resigned on 1 November 2010)<br />
135 annUaL report 2011<br />
In accordance with Article 93 of the Company’s Articles of Association, Samsudin bin Miskon retire by rotation from the Board at the forthcoming<br />
Annual General Meeting, and being eligible, offer himself for re-election.<br />
In accordance with Article 96 of the Company’s Articles of Association, Datuk Anuar bin Ahmad, Lau Nai Tuang, Ramlan bin Abdul Malek,<br />
Rosli bin Boni and Mohammad Medan bin Abdullah retire to fi ll a casual vacancy from the Board at the forthcoming Annual General Meeting,<br />
and being eligible, offer themselves for re-election.<br />
In accordance with Section 129(6) of the Companies Act, 1965, Dato’ Chew Kong Seng, Datuk Mohd Zain bin Haji Abdul Majid and<br />
Dato’ Sadavisan s/o N.N. Pillay are retiring at the forthcoming Annual General Meeting. Dato’ Sadasivan s/o N.N. Pillay, offers himself for re-election<br />
and is eligible to be re-elected.<br />
Directors’ Interests<br />
The Directors in offi ce at the end of the year who have interests in the shares of the Company and of its related corporations other than whollyowned<br />
subsidiaries as recorded in the Register of Directors’ Shareholdings are as follows:<br />
Number of ordinary shares of RM1.00 each in the Company<br />
Balance at Balance at<br />
Name 1.4.2010 Bought Sold 31.3.2011<br />
Muri bin Muhammad 7,000 – – 7,000<br />
Number of ordinary shares of RM1.00 each in <strong>PETRONAS</strong> Dagangan <strong>Berhad</strong><br />
Balance at Balance at<br />
Name 1.4.2010 Bought Sold 31.3.2011<br />
Muri bin Muhammad 10,000 – – 10,000<br />
Datuk Anuar bin Ahmad 2,000 – – 2,000
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