DIRECTORS OF THE COMPANY Directors who served during the financial year until the date of this report are: Tan Sri Abd Rahman Mamat (Chairman) Datuk Johar Che Mat Zainal ‘Abidin Abd Jalil Tan Sri Dato’ Sri Syed Zainal Abidin Syed Mohamed Tahir Dr. Chen, Wei Ming Dato’ Robert Fisher Tun Noor Shahya Tun Abdul Razak (Appointed on 6 December 2021) Muhammad Radhi Azizan (Appointed on 6 December 2021) Chandramohan Subramaniam (Appointed on 1 March 2022) Zalina Shaher (Appointed on 18 March 2022) Rosli Abdullah (Resigned on 16 December 2021) Mohd Azhar Mohd Yusof (Resigned on 31 March 2022) Ang Hsin Hsien (Resigned on 15 April 2022) The name of the Directors of subsidiaries are set out in the respective subsidiaries’ statutory financial statements and the said information is deemed incorporated herein by such reference and made a part hereof. DIRECTORS’ INTERESTS The interests and deemed interests in the ordinary shares and options over shares of the Company and of its related corporations (other than wholly-owned subsidiaries) of those who were Directors at financial year end (including the interests of the spouses or children of the Directors who themselves are not Directors of the Company) as recorded in the Register of Directors’ Shareholdings are as follows: Number of ordinary shares At 1.7.2021/ Date of appointment Bought Sold At 30.6.2022 Interests in the Company: Tan Sri Abd Rahman Mamat - Indirect* 441,400 – – 441,400 Zainal ‘Abidin Abd Jalil - Indirect** 361,136,000 10,000,000 (359,000,000) 12,136,000** Datuk Johar Che Mat - Direct 5,000 314,550 – 319,550 Muhammad Radhi Azizan - Direct 7,800,000 1,400,000 – 9,200,000 * 441,400 ordinary shares registered in the name of Encik Izzat Abdul Rahman, the son of Tan Sri Abd Rahman Mamat. ** 10,000,000 ordinary shares registered in the name of HG Mekar Sdn. Bhd. ** 2,136,000 ordinary shares registered in the name of Puan Rusmin Jaafar, spouse of Encik Zainal ‘Abidin Abd Jalil. 191 DNeX INTEGRATED REPORT 2022
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