112 Financial Statements DAGANG NeXCHANGE BERHAD Integrated Report 2024 DIRECTORS’ REPORT for the financial year ended 31 December 2024 DIRECTORS OF THE COMPANY Directors who served during the financial year until the date of this report are: Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir Datuk Johar bin Che Mat Dato’ Robert Fisher Dr. Chen, Wei-Ming Chandramohan Subramaniam Zalina binti Shaher Mohd Isa bin Ismail (Appointed on 18 March 2024) Haslinda bt Hussein (Appointed on 1 July 2024) Muhammad Radhi bin Azizan (Resigned on 18 March 2024) Muhammad Saifullah bin Mohd Isa (Retired on 19 June 2024) Tun Noor Shahya bt Tun Abdul Razak (Resigned on 1 July 2024) Tan Sri Acryl Sani bin Hj. Abdullah Sani (Resigned on 30 September 2024) The names 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 1.1.2024/ Date of At Appointment Bought Sold 31.12.2024 Interests in the Company: Datuk Johar bin Che Mat - Direct 319,550 - - 319,550 Mohd Isa bin Ismail - Direct 50,000 - - 50,000 - Indirect* 455,000,000 - - 455,000,000 * 359,000,000 ordinary shares registered in the name of Acadia Acres Sdn. Bhd. * 96,000,000 ordinary shares registered in the name of Annedjma Capital Sdn. Bhd.
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