Fraser & Neave Holdings Bhd Annual Report 2019

WWW . F N . C O M . M Y 134 F R A S E R & N E A V E H O L D I N G S B H D DIRECTORS’ REPORT for the financial year ended 30 September 2019 DIRECTORS’ INTERESTS IN SHARES The interests and deemed interests in shares, Restricted Share Plan (“RSP”) and Performance Share Plan (“PSP”) of the Company and of its related corporations (other than wholly-owned subsidiaries) of those who were Directors at financial year end as recorded in the Register of Directors’ Shareholdings are as follows: Number of ordinary shares Companies in which Directors held interest At 1.10.2018 Bought Sold At 30.9.2019 Fraser & Neave Holdings Bhd Tengku Syed Badarudin Jamalullail – direct interest 2,062,000 – – 2,062,000 Faridah binti Abdul Kadir – direct interest 4,000 – – 4,000 F&NL Hui Choon Kit – direct interest 466,632 40,050 – 506,682 Lee Meng Tat – direct interest 27,400 29,450 – 56,850 Number of share grants * Companies in which Directors held interest At 1.10.2018 Awarded Achievement factor Vested At 30.9.2019 F&NL Hui Choon Kit – RSP – Year 6 11,400 – – (11,400) – – RSP – Year 7 29,300 – – (14,650) 14,650 – RSP – Year 8 35,000 – (7,000) (14,000) 14,000 – RSP – Year 9 35,000 – – – 35,000 – RSP – Year 10 – 58,000 – – 58,000 – PSP – Year 7 13,000 – (13,000) – – – PSP – Year 8 11,000 – – – 11,000 – PSP – Year 9 12,000 – – – 12,000 – PSP – Year 10 – 20,000 – – 20,000 Lee Meng Tat – RSP – Year 7 27,400 – – (13,700) 13,700 – RSP – Year 8 35,000 – (3,500) (15,750) 15,750 – RSP – Year 9 35,000 – – – 35,000 – RSP – Year 10 – 58,000 – – 58,000 – PSP – Year 7 11,000 – (11,000) – – – PSP – Year 8 11,000 – – – 11,000 – PSP – Year 9 12,000 – – – 12,000 – PSP – Year 10 – 20,000 – – 20,000