Events 2005 - ChartNexus

Directors’ Report
DIRECTORS’ INTERESTS IN SHARES
According to the Register of Directors’ Shareholding, the interest of the Directors holding office at the end of the financial year in the
ordinary shares of the Company were as follows:
Number of ordinary shares of RM1.00 each
Balance Balance
as at as at
1.1.2005 Acquired Disposed 31.12.2005
Yong Ming Sang 70,000 5,000 – 75,000
Datuk Steven Tan Kok Hiang 900,000 264,000 – 1,164,000
Datuk Seri Kamal Mohamed Hashim 470,000 200,000 (120,000) 550,000
Datuk Oh Chong Peng 80,000 10,000 – 90,000
Cheng Hooi, Paul Geh 40,000 – – 40,000
None of the other Directors in office at the end of the financial year held any interest in the ordinary shares of the Company or its
related corporations during the financial year.
The movement of the options over unissued shares of the Company granted under the Employees’ Share Option Scheme to the
executive directors in office at the end of the financial year were as follows:
Balance
Number of share options
Balance
as at as at
1.1.2005 Exercised 31.12.2005
Datuk Steven Tan Kok Hiang 200,000 (200,000) –
Datuk Seri Kamal Mohamed Hashim 200,000 (200,000) –
The interest of the Directors holding office at the end of the financial year in the warrants of the Company were as follows:
Number of warrants
Balance Balance
as at as at
1.1.2005 Exercised 31.12.2005
Yong Ming Sang 5,000 (5,000) –
Datuk Steven Tan Kok Hiang 64,000 (64,000) –
Datuk Oh Chong Peng 10,000 (10,000) –
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