BHS Industries Berhad - Annual Report 2015 - page 32

31 A N N U A L R E P O R T 2 0 1 5
D i re c to r s ’ R epo r t
Share options
No options have been granted by the Company to any
parties during the €nancial year to take up unissued
shares of the Company.
No shares have been issued during the €nancial year by
virtue of the exercise of any option to take up unissued
shares of the Company. As at the end of the €nancial
year, there were no unissued shares of the Company
under options.
Directors
‰e directors of the Company in oœce since the date of
the last report are:
Dato’ Lim ‰iam Huat - Appointed on
17 December 2014
Datuk Lee Hwa Cheng - Appointed on
10 September 2015
Dato’ Sohaimi Bin Shahadan
Dato’ Dr. Koe Seng Kheng
Koo ‰iam Yoong
Chew Yuit Yoo
‰iang Chew Lan
Directors’ interests
‰e interests in the Company and its related companies of those who were directors at the end of the €nancial
year, as recorded in the Register of Directors’ Shareholdings kept under Section 134 of the Companies Act 1965,
are as follows:
Number of ordinary shares of
RM0.50 each
Balance as at Total Share
1.7.2014/ before split after Balance
date of bonus Bonus bonus as at
appointment Bought Sold issue issue issue 30.6.2015
In the company
Direct interest
Dato’ Lim‰iam Huat 15,214,999 - - 15,214,999 15,214,999 30,429,998 60,859,96
Dato’ Dr. Koe Seng 2,600,000 71,988 1,500,000 1,171,988 1,171,988 2,343,976 4,687,952
Kheng
Koo ‰iam Yoong 1,155,000 44,444 155,000 1,044,444 1,044,444 2,088,888 4,177,776
‰iang Chew Lan 99,600 4,426 - 104,026 104,026 208,052 416,104
Indirect interest
‰iang Chew Lan 50,300 2,235 - 52,535 52,535 105,070 210,140
Chew Yuit Yoo 46,900 2,084 - 48,984 48,984 97,968 195,936
Dato’ Lim ‰iam Huat by virtue of his holdings of not less than 15% in the share capital of the Company, are
deemed to have an interest in the share capitals of the Company’s subsidiaries to the extent the Company and its
subsidiaries have an interest during the €nancial year.
Other than as stated, none of the other directors in oœce at the end of the €nancial year had an interest in the
shares of the Company and its related companies during the €nancial year.
RM0.25 each