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Notes to Directors profile:
1) Family Relationships
Save for Tunku Dato' Yaacob Khyra and
Tunku Yahaya @ Yahya bin Tunku Tan Sri
Abdullah, none of the Directors have any
family relationships with any Director and/or
major shareholders of the Company.
2) Conflict of Interest
Save for Tunku Dato' Yaacob and Tunku
Yahaya @ Yahya bin Tunku Tan Sri Abdullah,
none of the Directors have any conflict of
interest or potential conflict of interest,
including interest in any competing business
or any business arrangement involving the
Company and the Group.
3) Conviction of Offences
None of the Directors have any conviction
for offences other than traffic offences (if
any) within the past 5 years. There is no
sanction or penalty imposed on the Directors
by relevant regulatory bodies during the
financial year end.
4) Attendances at Board Meetings
The details of the Directors' attendance at
Board Meetings are set out on page 100 of
this Annual Report.
5) Shareholdings
The details of the Directors' shareholdings in
the Company are provided in the Analysis of
Shareholdings Section in this Annual Report.
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