DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. None of the directors and / or major shareholders of the Company or persons connected to them has any interest, direct or indirect in the above contract.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. The Related Parties are deemed interested in the Agreement and they have abstained from all management and Board of Directors’ deliberations in respect of the Agreement. The Related Parties’ direct and indirect shareholdings in the Company as at 13 April 2016 are as set out in the table below: Direct Indirect* No. of Shares % No. of Shares % Tan Sri Xx. Xxxxxxx Xxxxxxx Fernandes 87,303,728 2.105 1,310,331,376 31.588 Datuk Kamarudin bin Meranun 337,702,739 8.141 1,310,331,376 31.588 Note: * deemed interested by virtue of Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in AAB and Tune Group Sdn. Bhd. Save as disclosed, no other directors and/or major shareholders of the Company and/or person connected with them have any interest, whether directly or indirectly in the Agreement.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. None of the Directors or major shareholders of FGB and/or persons connected with them has or have any interest, direct or indirect in the JVA.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. None of the Directors and/or major shareholders and persons connected to the Directors and/or major shareholders of Muhibbah have any interest, direct or indirect, in the Contract.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. Dato’ Xxx Xxxxx Xxx is a Director of TASB and a Director and Major Shareholder of KYM. Dato’ Xxx Xxxxx Xxx is the husband of Datin Xxxxxx Xxx Xxxx Xxx, a Director and major shareholder of TASB. Datin Xxxxxx Xxx Xxxx Xxx is also a Major Shareholder of KYM. Xx Xxx Xxx Xxxxx and Xx Xxxxxxx Xxx Xx Xxx, the children of Dato’ Xxx Xxxxx Xxx and Datin Xxxxxx Xxx Xxxx Xxx, are the shareholders of KYM. Dato’ Xxx Xxxxx Xxx being an Interested Director, has abstained and will continue to abstain from all Board deliberations and voting pertaining to the Lease. The direct and indirect shareholdings of Interested Directors and interested major shareholders in KYM as at 28 December 2012 are as follows:
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. None of the directors, major shareholders and persons connected with a director or a major shareholder of KAG has any interest, direct or indirect on the Agreement.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. Save as disclosed below, none of the Directors and/or major shareholders of the Company or any persons connected with them is expected to have any interest, whether direct or indirect in the Proposals:-
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. None of the Directors and/or major shareholders of the Company or persons connected to them has any interest, direct or indirect in the Supplemental Agreement.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. None of the Directors and/or major shareholders of the BKCB and/or persons connected with them have any interest, direct or indirect in this MOU.
DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS. None of the Directors, major shareholders and/or persons connected to the Directors and/or major shareholders of CME would have any interest, direct or indirect, in the aforesaid Settlement Agreement.
