TREASURY SHARES The members of the Company, by a special resolution passed at the Extraordinary General Meeting held on 27 June 2005 authorised the Company’s plan to purchase its own shares. The Company has the right to retain, cancel, resell, transfer these shares and/or distribute these shares as dividends. As treasury shares, the rights attached to them as to voting, dividends and participation in any other distributions or otherwise are suspended. Of the total 429,857,221 issued and fully paid ordinary shares as at 31 December 2021, 417,800 ordinary shares bought for RM87,000 in the previous financial year are held as treasury shares by the Company. The number of outstanding ordinary shares in issue after deducting the treasury shares is 429,439,421 ordinary shares as at 31 December 2021. OPTIONS GRANTED OVER UNISSUED SHARES No options were granted to any person to take up unissued shares of the Company during the financial year. DIRECTORS The Directors who have held office during the financial year and up to the date of this report are as follows: PRG Holdings Berhad Dato’ Dr. Awang Adek Bin Hussin Dato’ Lua Choon Hann Dato’ Wee Cheng Kwan Lim Chee Hoong Ji Haitao Ng Tzee Penn Datin Azalina Binti Adham (appointed on 27 August 2021) Subsidiaries of PRG Holdings Berhad Au Yeung Yiu Chung Chan Kwong Pooi Cheah Eng Chuan Cheah Hannon Dato' Lee Chee Leong Dato’ Lim Heen Peok Dato’ Lua Choon Hann Dato’ Sheah Kok Fah Dato’ Sri Dr. Hou Kok Chung Dato’ Wee Cheng Kwan Dato’ Zainuddin Bin Abd Rahman Feng Hui Fen Ho Ming Hon Hui Suen Tak Jim Ka Man Lai Kong Meng Lee Sim Hak Liew Ching Hoong Ng Tzee Penn Directors’ Report 63 P R G H O L D I N G S B E R H A D A N N U A L R E P O R T 2 0 2 1 (cont’d)
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