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FORGING AHEAD - Tradewinds Plantation Berhad

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RESERVES AND PROVISIONS<br />

There were no material transfers to or from reserves or provisions during the financial year.<br />

ISSUE OF SHARES AND DEBENTURES<br />

There were no issues of new shares or debentures during the financial year.<br />

OPTIONS GRANTED OVER UNISSUED SHARES<br />

No options were granted to any person to take up unissued shares of the Company during the financial year.<br />

DIRECTORS<br />

92<br />

FINANCIAL STATEMENTS<br />

DIRECTORS’ REPORT<br />

The Directors who held office since the date of the last report are:<br />

Dato’ Wira Syed Abdul Jabbar bin Syed Hassan<br />

Ooi Teik Huat<br />

Pakhruddin bin Sulaiman<br />

Bakry bin Hamzah<br />

Chuah Seong Tat @ Chuah Chee Tat<br />

Mohd Nazri bin Md. Shariff<br />

DIRECTORS’ INTERESTS<br />

The Directors holding office at the end of the financial year and their beneficial interests in ordinary shares of the Company<br />

and of its related corporations during the financial year ended 31 December 2010 as recorded in the Register of Directors’<br />

Shareholdings kept by the Company under Section 134 of the Companies Act, 1965 were as follows:<br />

Number of ordinary shares of RM1.00 each<br />

Balance Balance<br />

as at as at<br />

Shares in the Company 1.1.2010 Addition Disposal 31.12.2010<br />

Dato’ Wira Syed Abdul Jabbar bin Syed Hassan 15,000 - - 15,000<br />

Pakhruddin bin Sulaiman 9,000 - - 9,000<br />

None of the other Directors holding office at the end of the financial year held any beneficial interests in the ordinary shares of<br />

the Company and of its related corporations during the financial year.<br />

TRADEWINDS PLANTATION BERHAD<br />

Annual Report 2010

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