Annual Report 2022 87 ABOUT US LEADERSHIP PERSPECTIVE SUSTAINABILITY GOVERNANCE FINANCIAL STATEMENTS Other Information CHANGE OF CIRCUMSTANCES At the date of this report, the directors are not aware of any circumstances not otherwise dealt with in this report or the financial statements of the Group and of the Company which would render any amount stated in the financial statements misleading. ITEMS OF AN UNUSUAL NATURE The results of the operations of the Group and of the Company during the financial year were not, in the opinion of the directors, substantially affected by any item, transaction or event of a material and unusual nature. There has not arisen in the interval between the end of the financial year and the date of this report any item, transaction or event of a material and unusual nature likely, in the opinion of the directors, to affect substantially the results of the operations of the Group and of the Company for the financial year in which this report is made. DIRECTORS The names of directors of the Company who served during the financial year and up to the date of this report are as follows:- General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) (Chairman) (1) Dato’ Wan Mohd Safiain Bin Wan Hasan (Deputy Chairman) Wan Zalizan Bin Wan Jusoh (Managing Director) Chia Kok Khuang (Deputy Managing Director) Safian Bin Mohd Yunus Dato’ Wan Ibrahim Bin Wan Ahmad (1) Dato’ Sri Sharifuddin Bin Ab Ghani (1) Dato’ Ibrahim Bin Abdullah Yee Kim Shing @ Yew Kim Sing Noor Suhaila Binti Saad (1) Azrul Bin Yahaya (Appointed on 31.05.2021) (1) In accordance with Clause 165 of the Company’s Constitution, General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd), Dato’ Wan Ibrahim Bin Wan Ahmad, Dato’ Sri Sharifuddin Bin Ab Ghani and Cik Noor Suhaila Binti Saad retire from the Board by rotation at the forthcoming Annual General Meeting, and being eligible, offer themselves for re-election. The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follows:- Datuk Ab. Hamid Bin Mohamad Hanipah Chuah Ban Cheng Ding Yong Ng Shih Shing Md Diah Bin Ramli Tee Lay Ling Cho Dong Wook Hwang Inchang Kim Yoonsuh Adhitya Ulfa Siti Rohana Binti Abd. Majid (Resigned on 13.12.2021) Teng Boon Hou @ Andrew Teng (Resigned on 15.07.2021) Directors’ Report
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