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DIRECTORS’ INTERESTS<br />
Masterskill Education Group Berhad / Annual Report 2012<br />
57<br />
DIRECTORS’ REPORT<br />
FOR THE YEAR ENDED 31 DECEMBER 2012 (CONT’D)<br />
The interests and deemed interests in the ordinary shares of the Company and of its related corporations (other than wholly-owned<br />
subsidiaries) of those who were Directors at year end (including the interests of the spouses or children of the Directors who<br />
themselves are not Directors of the Company) as recorded in the Register of Directors’ Shareholdings are as follows:<br />
Number of ordinary shares of Rm0.20 each<br />
At<br />
1.1.2012/ Date of<br />
appointment Acquired Disposed<br />
Dato’ Sri Dr. Santhara Kumar a/l Ramanaidu:<br />
Interest in the Company:<br />
- own 41,000,000 7,000,000 –<br />
- deemed* 49,601,079 –<br />
–<br />
Richard Todd Scanlon:<br />
Deemed interest in the Company held through<br />
Asia Healthcare Holdings I, Ltd 8,885,795 –<br />
–<br />
At<br />
31.12.2012<br />
48,000,000<br />
49,601,079<br />
8,885,795<br />
mathuraiveran a/l marimuthu<br />
- deemed# 5,000 –<br />
–<br />
5,000<br />
* Datin Sri Carline a/p A. Johnson D’Cruz is the spouse of Dato’ Sri Dr. Santhara Kumar a/l Ramanaidu. In accordance with Section<br />
134(12)(c) of the Companies Act, 1965, the interest of Datin Sri Carline a/p A. Johnson D’Cruz in the shares of the Company and<br />
of its related corporations (other than wholly-owned subsidiaries) shall be treated as the interest of Dato’ Sri Dr. Santhara Kumar<br />
a/l Ramanaidu also.<br />
# Held by Parimalavathi Bai a/p Kuppara Suami, the spouse of Mathuraiveran a/l Marimuthu<br />
By virtue of his interests in the shares of the Company, Dato’ Sri Dr. Santhara Kumar a/l Ramanaidu is also deemed interested in the<br />
shares of the subsidiaries during the financial year to the extent that Masterskill Education Group Berhad has an interest.<br />
None of the other Directors holding office at 31 December 2012 had any interest in the ordinary shares of the Company and of its<br />
related corporations during the financial year.<br />
DIRECTORS’ BENEFITS<br />
Since the end of the previous financial year, no Director of the Company has received nor become entitled to receive any benefit<br />
(other than a benefit included in the aggregate amount of emoluments received or due and receivable by Directors as shown in the<br />
financial statement or the fixed salaries of a full time employee of the Company) by reason of a contract made by the Company or a<br />
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<br />
a substantial financial interest, other than as disclosed in Note 27 to the financial statements.<br />
There were no other arrangements during and at the end of the financial year which had the object of enabling Directors of the<br />
Company to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate.<br />
ISSuE OF SHARES AND DEBENTuRES<br />
There were no changes in the authorised, issued and paid-up capital of the Company during the financial year.<br />
There were no debentures issued during the financial year.