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Directors’ benefits (cont’d.)
Indemnities to directors or officers
During the financial year, the directors and officers of the Group and of the Company are covered under the Directors
& Officers Management Liability Insurance (“D&O Insurance”) in respect of liabilities arising from acts committed
in their respective capacity as, inter alia, the directors and officers of the Group and of the Company subject to the
terms of the D&O Insurance.
The total insured limit of D&O Insurance effected for the directors and officers of the Group and of the Company
was RM10 million in any one claim and in the aggregate for all claims (including deference costs). Expenses incurred
on indemnity given or insurance effected for any director and officer of the Group and of the Company during the
financial year amounted to RM26,000.
Directors’ interests
According to the register of directors’ shareholdings, the interests and deemed interests of directors in office at the
end of the financial year in shares and options over shares in the Company and its related corporations during the
financial year were as follows:
Number of ordinary shares
1 April
2018
Bought
Sold Transferred
31 March
2019
The Company
Direct interest
Directors of the Company
Dato’ Roslan bin Hamir
320,000
-
-
-
320,000
Dato’ Rosman bin Abdullah
200,000
-
(200,000)
-
-
Rozana Zeti binti Basir
250,000
-
-
-
250,000
Rozilawati binti Haji Basir
200,000
-
-
(200,000)
-
Directors of the subsidiaries
Rezal Zain bin Abdul Rashid
10,000
-
-
-
10,000
Dr. Roshayati binti Basir
643,900
42,000
-
-
685,900
Mohd Yusof bin Pandak Yatim
430,000
-
-
-
430,000
Nazaruddin bin Mohd Hadri
399,500
-
-
-
399,500
Jasmin binti Hood
50,000
-
-
-
50,000
Mohd Rizal bin Mat Nor
155,000
-
-
-
155,000
Mahbob bin Abdullah
10,000
-
-
-
10,000
Dato’ Adnan bin Shamsuddin
10,000
-
-
-
10,000
Directors’
Report
financial
statements
99