Dagang NeXchange Berhad Annual Report 2019

FINANCIAL STATEMENTS annual report 2019 99 Directors of the Company Directors who served during the financial year until the date of this report are: Tan Sri Abd Rahman Mamat (Chairman) Datuk Samsul Husin Rosli Abdullah Ang Hsin Hsien Satria Ahmad Datuk Johar Che Mat Zainal ‘Abidin Abd Jalil Dato’ Rosnah Abd Majid (Appointed on 1 August 2019) Mohd Azhar Mohd Yusof (Appointed on 1 August 2019) Norlila Hassan (Resigned on 31 December 2019) Dato’ Wong Kam Yin (Ceased to be director on 1 February 2020 upon completion of service contract) The name of the Directors of subsidiaries are set out in the respective subsidiaries’ statutory financial statements and the said information is deemed incorporated herein by such reference and made a part hereof. DIRECTORS’ INTERESTS The interests and deemed interests in the ordinary shares and options over shares of the Company and of its related corporations (other than wholly-owned subsidiaries) of those who were Directors at financial year end (including the interests of the spouses or children of the Directors who themselves are not Directors of the Company) as recorded in the Register of Directors’ Shareholdings are as follows: Number of ordinary shares At At 1.1.2019 Bought Sold 31.12.2019 Interests in the Company: Datuk Samsul Husin - Direct 1,000,000 - - 1,000,000 - Indirect * 285,056,609 - - 285,056,609 Zainal ‘Abidin Abd Jalil - Indirect ** 363,676,000 - - 363,676,000 Datuk Johar Che Mat - Direct 5,000 - - 5,000 * Indirect/deemed interest by virtue of his substantial shareholding in SAAS Global Sdn. Bhd., which in turn holds shares in Censof Holdings Berhad. ** Indirect/deemed interest by virtue of his shareholdings in Arcadia Acres Sdn. Bhd. (360,000,000 ordinary shares). ** Indirect/deemed interest through his spouse, Puan Rusmin Jaafar (3,676,000 ordinary shares).