L a p o r a n T a h u n a n 2 0 0 0 A n n u a l R e p o r t - ChartNexus

Directors’ Report (continued)For the financial period of seventeen months ended 31 December 2000DIRECTORSThe Directors who have held office during the period since the date of the last report are as follows:Tunku Tan Sri Dato’ Shahriman bin Tunku Sulaiman –Alternate DirectorDr. Han Cheng FongNgiam Joke Mui(Resigned on 28.4.2000) (Resigned on 28.4.2000)Dato’ Ng Eng Tee –Dato’ Mohamed Khadar bin Merican –(Appointed on 19.1.2001)Ng Ee Peng –(Appointed on 28.4.2000, resigned on 19.1.2001)Tham Kui Seng –(Appointed on 19.1.2001)Ismail bin Abd Halim –(Appointed on 1.1.2001)Datuk Syed Ahmad Khalid bin Syed Mohammed –Datuk Nur Jazlan bin Tan Sri Mohamed –Syed Abu Bakar bin Syed Mohsin Almohdzar –(Resigned on 19.1.2001)Fan Kow HinKoo Shuang Yuan(Resigned on 2.5.2000) (Resigned on 2.5.2000)Ngiam Joke MuiLim Ming Yan(Appointed on 2.5.2000, resigned on 19.1.2001) (Appointed on 27.6.2000, resigned on 19.1.2001)Hiew Yoon KhongJennifer Loh, née Seah Bee Eng(Appointed on 19.1.2001) (Appointed on 19.1.2001)Ng Eng Soon –Pee Tong Lim –In accordance with Article 94 of the Company’s Articles of Association, Ng Eng Soon and Pee Tong Lim retire by rotationat the forthcoming Annual General Meeting and, being eligible, offer themselves for re-election.In accordance with Article 99 of the Company’s Articles of Association, Dato’ Mohamed Khadar bin Merican, Tham KuiSeng and Hiew Yoon Khong retire at the forthcoming Annual General Meeting and, being eligible, offer themselves forelection.DIRECTORS’ BENEFITSDuring and at the end of the financial period, no arrangements subsisted to which the Company is a party, beingarrangements with the object or objects of enabling the Directors of the Company to acquire benefits by means of theacquisition of shares in or debentures of the Company or any other body corporate except for the options over sharesgranted by the Company to eligible employees, including certain Directors of the Company, pursuant to the ESOS.Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other thanbenefits disclosed in Note 5 to the financial statements) by reason of a contract made by the Company or a relatedcorporation with the Director or with a firm of which he is a member, or with a company in which he has a substantialfinancial interest.34