84 FINANCIAL STATEMENTS & OTHERS ENRA GROUP BERHAD ANNUAL REPORT 2023 DIRECTORS’ INTERESTS The Directors holding office at the end of the financial year and their beneficial interests in ordinary shares, options over ordinary shares and/or warrants of the Company and of its related corporations during the financial year ended 31 March 2023 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 Balance as at as at 1.4.2022 Bought Sold 31.3.2023 Shares in the Company Direct interests Datuk Ali bin Abdul Kadir 4,900,000 - - 4,900,000 Tan Sri Dato’ Kamaluddin bin Abdullah 5,357,629 - - 5,357,629 Kok Kong Chin 3,000,000 - - 3,000,000 Dato’ Wee Yiaw Hin @ Ong Yiaw Hin 1,000,000 - - 1,000,000 Loh Chen Yook 5,566,300 - - 5,566,300 Indirect interests Tan Sri Dato’ Kamaluddin bin Abdullah 35,362,000 - - 35,362,000 Tan Sri Dato’ Seri Shamsul Azhar bin Abbas 2,000,000 - - 2,000,000 Number of warrants 2020/2025 Balance Balance as at as at 1.4.2022 Bought Sold 31.3.2023 Warrants in the Company Direct interests Datuk Ali bin Abdul Kadir 1,523,333 - - 1,523,333 Tan Sri Dato’ Kamaluddin bin Abdullah 1,785,876 - - 1,785,876 Kok Kong Chin 1,000,000 - - 1,000,000 Dato’ Wee Yiaw Hin @ Ong Yiaw Hin 333,333 - - 333,333 Loh Chen Yook 6,999,565 - - 6,999,565 Indirect interests Tan Sri Dato’ Kamaluddin bin Abdullah 11,787,332 - - 11,787,332 Tan Sri Dato’ Seri Shamsul Azhar bin Abbas 666,666 - - 666,666 Number of options over ordinary shares Balance Balance as at as at 1.4.2022 Granted Exercised 31.3.2023 Share options in the Company Direct interests Datuk Ali bin Abdul Kadir - 500,000 - 500,000 Dato’ Wee Yiaw Hin - 300,000 - 300,000 Loh Chen Yook - 300,000 - 300,000 Tan Sri Dato’ Seri Shamsul Azhar bin Abbas - 400,000 - 400,000 Tan Sri Dato’ Kamaluddin bin Abdullah - 1,000,000 - 1,000,000 Kok Kong Chin - 1,000,000 - 1,000,000 Directors’ Report (Cont’d)
RkJQdWJsaXNoZXIy NDgzMzc=