Datasonic Group Berhad 88 Directors’ Report DIRECTORS’ INTERESTS According to the register of directors’ shareholdings, the interests of directors holding office at the end of the financial year in shares of the Company and of its related corporations during the financial year are as follows:- Number of Ordinary Shares At 1.4.2021 Bought Sold At 31.3.2022 THE COMPANY Direct Interests General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) 15,000,000 - - 15,000,000 Safian Bin Mohd Yunus - 11,500,000 - 11,500,000 Indirect Interests Safian Bin Mohd Yunus Hallmark Epitome Sdn. Bhd. (1) 142,500,000 - (30,000,000) 112,500,000 Demi Mekar Sdn. Bhd. (2) - 171,731,300 - 171,731,300 Yee Kim Shing @ Yew Kim Sing Kor Lee Lu (3) 200,000 - - 200,000 Notes:- (1) - Deemed interest through his substantial shareholding in Puncak Kuasa Holdings Sdn. Bhd. pursuant to Section 8 of the Companies Act, 2016 which in turn holds more than 20% of the voting shares of Hallmark Epitome Sdn. Bhd.. (2) - Deemed interest through his substantial shareholding in Demi Mekar Sdn. Bhd. pursuant to Section 8 of the Companies Act, 2016. (3) - Deemed interest in shares held by spouse pursuant to Section 59(11)(c) of the Companies Act 2016. Other than as stated above, none of the other directors who were in office at the end of the financial year had any interest in the shares of the Company or its related corporations during the financial year. According to the register of directors’ shareholdings, the interests of directors holding office at the end of the financial year in warrants of the Company during the financial year are as follows:- Number of Warrants At 1.4.2021 Bought Sold At 31.3.2022 THE COMPANY Direct Interests General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) 7,500,000 - - 7,500,000 Dato’ Wan Mohd Safiain Bin Wan Hasan 6,000 36,000 (18,000) 24,000 Indirect Interests Yee Kim Shing @ Yew Kim Sing Kor Lee Lu (1) 100,000 - - 100,000 Note:- (1) - Deemed interest in warrants held by spouse pursuant to Section 59(11)(c) of the Companies Act 2016.
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