Directors’ Report DIRECTORS (continued) The Directors who have held office during the financial year and up to the date of this report are as follows (continued): Subsidiaries of PRG Holdings Berhad (continued) Ong Lock Hoo Tan Choong Wei Tan Chuan Dyi Tao Wah Wai Calvin Dato’ Ang Cheng Siong (appointed on 17 August 2021) Ang Wei Zhen (appointed on 17 August 2021) Chooi Wan Choy (appointed on 1 January 2022) Dato' Nik Noor Azam Bin Noor Basir (appointed on 16 February 2022) Yang Guang (retired on 7 May 2021) Rangith Jinadasa (resigned on 1 January 2022) DIRECTORS’ INTERESTS The Directors holding office at the end of the financial year and their beneficial interests in ordinary shares of the Company and of its related corporations during the financial year ended 31 December 2021 as recorded in the Register of Directors’ Shareholdings kept by the Company under Section 59 of the Companies Act 2016 in Malaysia were as follows: Number of ordinary shares Balance as at Balance as at 1.1.2021 Bought Disposed 31.12.2021 Shares in the Company Direct interests: Dato’ Lua Choon Hann 33,973,900 122,100 (1,931,200) 32,164,800 Dato’ Wee Cheng Kwan 6,800,000 - - 6,800,000 Ji Haitao 917,000 500,000 - 1,417,000 Lim Chee Hoong 154,000 - - 154,000 Indirect interests: Dato’ Lua Choon Hann # 300,000 - - 300,000 Lim Chee Hoong # 134,000 - - 134,000 Shares in a subsidiary, Furniweb Holdings Limited Direct interests: Dato’ Lua Choon Hann - 260,000 - 260,000 # Deemed interest by virtue of their spouse’s interest pursuant to Section 59(11)(c) of the Companies Act 2016. None of the other Directors holding office at the end of the financial year held any interest in the ordinary shares of the Company and of its related corporations during the financial year. 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 64 (cont’d)
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