52 Annual Report 2025 DIRECTORS (CONT’D) The Directors who held office in the subsidiary companies (excluding Directors who are also the Director of the Company) during the financial year up to the date of this report: Liew Kean Fatt Gan Teck Ban * Director of the Company and its subsidiary companies The information required to be disclosed pursuant to Section 253 of the Companies Act 2016 in Malaysia is deemed incorporated herein by such reference to the financial statements of the respective subsidiary companies and made a part hereof. DIRECTORS’ INTERESTS IN SHARES The interests in the shares of the Company and of its related corporations (other than wholly-owned subsidiary companies) of those who were Directors at financial year end according to the Register of Directors’ Shareholdings are as follows: Number of ordinary shares At 1.7.2024 Bought Sold At 30.6.2025 Interests in the Company Direct interests Wong Kok Chau 6,000 - - 6,000 Dato’ Seri Farhash Wafa Salvador 5,000,000 - - 5,000,000 Other than disclosed above, 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’ BENEFITS Since the end of the previous financial year, no Director of the Company has received or become entitled to receive a benefit (other than a benefit included in the aggregate amount of remuneration received or due and receivable by Directors as shown below) by reason of a contract made by the Company or a related corporations 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, other than Director who have significant financial interests in companies which traded with certain companies in the Group in the ordinary course of business as disclosed in Note 33(b) to the financial statements. The details of the Directors’ remuneration for the financial year ended 30 June 2025 are set out below: Group Company RM RM Salaries, fees and other emoluments 1,614,838 276,000 Defined contribution plans 167,082 - Social security contributions 5,336 - 1,787,256 276,000 Neither during nor at the end of the financial year, was the Company a party to any arrangement whose object was to enable the Directors to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate. DIRECTORS’ REPORT (CONT’D)
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