Directors’ interests in shares
The interests of the Directors, including the interests of their spouses or children who themselves are not
directors of the Company, in the shares of the Company and of its related corporations (other than wholly-
owned subsidiaries) as recorded in the Register of Directors’ Shareholdings are as follows:
Number of ordinary shares of RM1.00 each
At
At
1.1.2014 Bought
Sold 31.12.2014
Direct interests in the Company
Datuk Amar Abdul Hamed Bin Sepawi
200,000
-
-
200,000
Polit Bin Hamzah
50,000
-
-
50,000
Umang Nangku Jabu
50,000
-
-
50,000
Datu Haji Chiti @ Chaiti Bin Haji Bolhassan
100,000
-
-
100,000
Deemed interests in the Company
Datuk Amar Abdul Hamed Bin Sepawi
84,994,424
-
- 84,994,424
By virtue of the interests in the shares of the Company, Datuk Amar Abdul Hamed Bin Sepawi is also deemed
interested in the shares of the subsidiaries during the financial year to the extent that Sarawak Plantation
Berhad has an interest.
Number of ordinary shares of RM1.00 each
At
At
1.1.2014 Bought
Sold 31.12.2014
Deemed interests in SPB Pelita Suai Sdn. Bhd.:
Datuk Amar Abdul Hamed Bin Sepawi
1,596,000
-
-
1,596,000
Deemed interests in Sarawak
Plantation Services Sdn. Bhd.:
Datuk Amar Abdul Hamed Bin Sepawi
95,000
-
-
95,000
Deemed interests in Azaria Sdn. Bhd.:
Datuk Amar Abdul Hamed Bin Sepawi
3
-
-
3
Deemed interests in SPB Pelita Wak Pakan Sdn. Bhd.:
Datuk Amar Abdul Hamed Bin Sepawi
1
-
-
1
Deemed interests in SPB Pelita Mukah Sdn. Bhd.:
Datuk Amar Abdul Hamed Bin Sepawi
1
-
-
1
Deemed interests in SPS Trading Sdn. Bhd.:
Datuk Amar Abdul Hamed Bin Sepawi
2
-
-
2
The other Directors, Hasmawati Binti Sapawi, Azizi Bin Morni and Ali Bin Adai had no interests in the shares of
the Company and of its related corporations during and at the end of the financial year.
SARAWAK PLANTATION BERHAD
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56
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Annual Report 2014
Directors’ Report
for the financial year ended 31 December 2014