EXCEL FORCE MSC BERHAD 43 DIRECTORS The Directors in office since the beginning of the current financial year until the date of this report are: Tan Sri Dato’ Dr. Muhammad Rais bin Abdul Karim (appointed on 01.10.2021) Wong Kok Chau* Gan Teck Ban Eng Shao Hon* Datuk Mat Noor bin Nawi Dato’ Sri Ismail bin Ahmad Elisa Tan Mun-E (appointed on 01.12.2021) Mohaini binti Mohd Yusof (resigned on 08.07.2021) Dato’ Dr. Norraesah binti Haji Mohamad* (resigned on 14.09.2021) Wong Thean Soon (Alternate Director to Dato’ Dr. Norraesah Binti Haji Mohamad) (resigned on 14.09.2021) * Director of the Company and its subsidiary companies The information required to be disclosed pursuant to Section 253 of the Companies Act 2016 inMalaysia is deemed incorporated herein by such reference to the financial statements of the respective subsidiary companies and made a part hereof. DIRECTORS’ INTERESTS IN SHARES The interests and deemed interests in the shares of the Company and of its related corporations (other than wholly-owned subsidiary companies) of those who were Directors at financial year end according to the Register of Directors’ Shareholdings are as follows: ---------------------- Number of ordinary shares --------------------- At 1.1.2021 Bought Sold At 31.12.2021 Interests in the Company Direct interests Tan Sri Dato’ Dr. Muhammad Rais bin Abdul Karim - 2,000 - 2,000 Wong Kok Chau 6,000 - - 6,000 Gan Teck Ban 1,350,000 - - 1,350,000 None of the other Directors in office at the end of the financial year had any interest in shares in the Company or its related corporations during the financial year. DIRECTORS’ BENEFITS Since the end of the previous financial year, no Director of the Company has received or become entitled to receive a benefit (other than a benefit included in the aggregate amount of remuneration received or due and receivable by Directors as shown in Notes 25 and 30 to the financial statements) by reason of a contract made by the Company or a related corporations with the Director or with a firm of which the Director is a member, or with a company in which the Director has a substantial financial interest, other than Director who have significant financial interests in companies which traded with certain companies in the Group in the ordinary course of business and consultancy fee received/receivable by the Directors as disclosed in Note 32(b) to the financial statements. Neither during nor at the end of the financial year, was the Company a party to any arrangement whose object was to enable the Directors to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate. Directors’ Report (cont’d)
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