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Financial Statements - Mewah Group

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Building Capabilities<br />

Directors’ Report<br />

For the financial year ended 31 December 2011<br />

Directors’ interests in shares or debentures (continued)<br />

(a)<br />

(continued)<br />

Holdings registered<br />

in name of<br />

director or nominee<br />

At<br />

31.12.2011<br />

At<br />

1.1.2011<br />

Holdings in which<br />

director is deemed<br />

to have an interest<br />

At<br />

31.12.2011<br />

At<br />

1.1.2011<br />

Mr Giam Chin Toon 200,000 100,000 - -<br />

Tan Sri Dato’ Ir. Muhammad Radzi Bin<br />

Haji Mansor 20,000 20,000 - -<br />

Mr Lim How Teck 300,000 150,000 - -<br />

Tan Sri Datuk Dr Ong Soon Hock 30,000 10,000 - -<br />

(b)<br />

The directors’ interests in the ordinary shares of the Company as at 21 January 2012 were the same as those as at 31 December<br />

2011, except for the following<br />

Holdings registered<br />

in name of<br />

director or nominee<br />

At<br />

21.01.2012<br />

At<br />

31.12.2011<br />

Holdings in which<br />

director is deemed<br />

to have an interest<br />

At<br />

21.01.2012<br />

At<br />

31.12.2011<br />

Dr Cheo Tong Choon @ Lee Tong Choon 20,555,000 18,686,000 527,585,220 527,041,220<br />

Ms Michelle Cheo Hui Ning - - 527,585,220 527,041,220<br />

Ms Bianca Cheo Hui Hsin - - 527,585,220 527,041,220<br />

Directors’ contractual benefits<br />

Since the end of the previous financial year, no director has received or become entitled to receive a benefit by reason of a contract<br />

made by the Company or a related corporation with the director or with a firm of which he is a member or with a company in which<br />

he has a substantial financial interest, except as disclosed in the accompanying financial statements and in this report.<br />

45

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