DIRECTORS’ INTERESTS
According to the Register of Directors’ Shareholdings required to be kept under Section 134 of the Companies Act, 1965, none of the Directors who held office at the end of the
financial year held any shares in the Company and its related corporations during the financial year except as follows:
Number of ordinary shares of RM0.50 each
As at 1.1.2014
Acquired
Disposed As at 31.12.2014
The Company
Dato’ Seri Robert Tan Chung Meng
- direct interest
10,832,511
72,216
^
-
10,904,727
- deemed interest
#
293,469,834
2,806,565
^^
(2,000,000)
+
294,276,399
Chan Cheu Leong
- direct interest
18,715,734
1,164,474
@
-
19,880,208
- deemed interest*
39,771,493
636,646
@@
-
40,408,139
Giancarlo Maccagno
- direct interest
15,594,886
453,965
@@@
-
16,048,851
Pauline Tan Suat Ming
- direct interest
2,100,335
14,001
^
-
2,114,336
- deemed interest
##
294,207,325
2,811,478
^^^
(2,000,000)
+
295,018,803
Daniel Yong Chen-I
- direct interest
48,534
323
^
-
48,857
- deemed interest
***
2,789,292
18,591
^
-
2,807,883
By virtue of their interests of more than 15% in the shares of the Company, Dato’ Seri Robert Tan Chung Meng and Pauline Tan Suat Ming are deemed to be interested in the
shares of all the subsidiaries to the extent that the Company has an interest.
#
Deemed interest held through Wah Seong Enterprises Sdn. Bhd. (“
WSE
”), Wah Seong (Malaya) Trading Co. Sdn. Bhd. (“
WST
”) and Tan Kim Yeow Sendirian Berhad
(“
TKYSB
”) pursuant to Section 6A of the Companies Act, 1965 (“
the Act
”).
##
Deemed interest held through WSE, WST and TKYSB pursuant to Section 6A of the Act and include interests of her spouse and children.
*
Deemed interest held through Midvest Asia Sdn. Bhd. pursuant to Section 6A of the Act and includes interests of his spouse and children.
***
Deemed interest held through Pauline Tan Suat Ming, his mother pursuant to Section 6A of the Act and include interests of his father and siblings.
^
Derived from the distribution by Wah Seong Corporation Berhad (“
WSC
”) of a Special Single Tier Share Dividend on the basis of one (1) WSC treasury share for every one
hundred and fifty (150) ordinary shares of RM0.50 each held in WSC, fractions of treasury shares were disregarded (“
Special Single Tier Share Dividend
”).
+
Distribution by WST of 2,000,000 WSC’s ordinary shares of RM0.50 each (“
WSC share(s)
”) held by WST by virtue of WST’s declaration of a Single Tier Share Dividend on
the basis of one (1) WSC share held by WST for every twenty (20) ordinary shares of RM1.00 each held in WST (“
Single Tier Share Dividend by WST
”).
^^
Out of 2,806,565 shares, 850,102 shares were derived from the distribution of a Single Tier Share Dividend by WST and 1,956,463 shares were derived from the distribution
by WSC of a Special Single Tier Share Dividend.
Directors’ Report
48
Wah Seong Corporation Berhad • Annual Report 2014
