DIRECTORS’ INTERESTS (CONTINUED) Number of options over ordinary shares At Forfeited/ At 1.1.2024 Granted Lapsed 31.12.2024 Interests in the Company: Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir 25,000,000 - - 25,000,000 Datuk Johar bin Che Mat 1,685,450 - - 1,685,450 Dr. Chen, Wei-Ming 1,500,000 - - 1,500,000 Chandramohan Subramaniam 1,500,000 - - 1,500,000 Zalina binti Shaher 1,500,000 - - 1,500,000 None of the other Directors holding office at 31 December 2024 had any interest in the ordinary shares and options over shares of the Company and of its related corporations during the financial year. DIRECTORS’ BENEFITS Since the end of the previous financial period, no Director of the Company has received nor become entitled to receive any benefit (other than directors’ remuneration as disclosed in the “Directors’ remuneration” of this report) by reason of a contract made by the Company or a related corporation with the Director or with a firm of which the Director is a member, or with a company in which the Director has a substantial financial interest. There were no arrangements during and at the end of the financial year which had the object of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate apart from the issue of the Employee Share Option Scheme (“ESOS”). DIRECTORS’ REMUNERATION The details of the directors’ remuneration paid or payable to the Directors of the Company during the financial year are as follows: Group Company RM’000 RM’000 Non-executive Directors - Fees 1,736 1,436 - Remuneration 282 275 Total short-term employee benefits 2,018 1,711 Executive Directors - Fees 182 182 - Remuneration 2,225 2,225 - Short-term employee benefits - EPF 139 139 - Others 190 190 Total short-term employee benefits 2,736 2,736 4,754 4,447 113 Financial Statements DAGANG NeXCHANGE BERHAD Integrated Report 2024 DIRECTORS’ REPORT for the financial year ended 31 December 2024
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