Registration No. 200301030845 (633265-K) - 3 - Directors (Cont’d) The information required to be disclosed pursuant to Section 253 of the Companies Act, 2016 is deemed incorporated herein by such reference to the financial statements of the respective subsidiaries 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 subsidiaries) of those who were Directors at financial year end (including their spouses or children) according to the Register of Directors’ Shareholdings are as follows: At At 1.1.2021 Bought Sold 31.12.2021 Interests in the Company Direct Interests Dato' Rozabil @ Rozamujib Bin Abdul Rahman 105,126,500 - - 105,126,500 Abdul Rahman Bin Mohamed Rejab 100,000 - - 100,000 Indirect Interests Dato' Rozabil @ Rozamujib Bin Abdul Rahman ^ 218,413,445 15,021,200 (20,000,000) 213,434,645 Number of ordinary shares ^ deemed interests under Section 8 of the Companies Act, 2016 by virtue of his shareholdings in BPH Capital Sdn. Bhd., Zaleeha Capital Sdn. Bhd., R Capital Sdn. Bhd. and Utarasama Marine Sdn. Bhd. By virtue of his interests in the shares of the Company, Dato’ Rozabil @ Rozamujib Bin Abdul Rahman is also deemed interested in the shares of all the subsidiaries during the financial year to the extent that the Company has an interest under Section 8 of the Companies Act, 2016. 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’ REPORT 80 DESTINI BERHAD • ANNUAL REPORT 2021
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