102 SECTION 05 : FINANCIAL STATEMENTS & OTHERS Registration No: 6 199201005296 (236800 - T) DIRECTORS (continued) Other Directors of the Company’s subsidiaries undertakings (as defined in Section 253 of the Companies Act 2016) Amir Ruqaimi bin Ngah Anthony Ho Yin Kan Arif Badawi bin Kamaluddin Chan Rong Sheng Dato’ Idzham Mohd Hashim bin Zahrain Mohd Hashim Ikhlas bin Zainal Ikhwan bin Zaidel Mohd Saiful Bahri bin Abdul Fatah Muhammad Saiful Haq bin Abdul Fatah Lim Chin Aik (Appointed on 9 May 2025) Nathanael Ho Yeow Kee (Appointed on 9 May 2025) Yoon Lai Chong (Appointed on 9 May 2025) Shaifulnizam bin Sharif (Appointed on 25 September 2024) Khaja Shaukath Ali bin Mohamed Siddique (Appointed on 23 May 2024) Lau Lee Hoong (Resigned on 25 September 2024) Ahmad Zaki bin Ahmad Zainuddin (Ceased on 26 June 2024) Tan Sri Dato’ Sri Mahamad Fathil bin Dato’ Mahmood (Ceased on 26 June 2024 In accordance with Clause 18.3 of the Company’s Constitution, Datuk Ali bin Abdul Kadir and Dato’ Wee Yiaw Hin @ Ong Yiaw Hin shall retire from the Board of the Company at the forthcoming Annual General Meeting (“AGM”) and, being eligible, offer themselves for re-election. DIRECTORS’ INTERESTS The Directors holding office at the end of the financial year and their beneficial interests in ordinary shares, options over ordinary shares and/or warrants of the Company and of its related corporations during the financial year ended 31 March 2025 as recorded in the Register of Directors’ Shareholdings kept by the Company under Section 59 of the Companies Act 2016 in Malaysia were as follows: [ --------------------- Number of ordinary shares --------------------- ] Balance Balance as at as at 1.4.2024 Bought Converted(1) Sold 31.3.2025 Shares in the Company Direct interests Datuk Ali bin Abdul Kadir 4,900,000 - - - 4,900,000 Tan Sri Dato’ Kamaluddin bin Abdullah 3,657,629 - - (3,650,000) 7,629 Kok Kong Chin 3,000,000 - - - 3,000,000 Dato’ Wee Yiaw Hin @ Ong Yiaw Hin 1,000,000 - - - 1,000,000 Loh Chen Yook 5,566,300 4,200,000 - - 9,766,300 Indirect interests Tan Sri Dato’ Kamaluddin bin Abdullah(2) 37,062,000 3,650,000 10,000,000 - 50,712,000 Tan Sri Dato’ Seri Shamsul Azhar bin Abbas(3) 2,000,000 - - - 2,000,000 Directors’ Report (Cont’d)
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