SECTION 05 : FINANCIAL STATEMENTS & OTHERS 82 Directors’ Report (Cont’d) Registration No: 4 199201005296 (236800 - T) EMPLOYEES’ SHARES SCHEME (“ESS”) (continued) The 2nd Award of ESOS Option, totalling 11,900,000, was issued on 2 January 2024 with an exercise price of RM0.80 per option to Eligible Persons for a 3-year period and will expire on 1 January 2027. Out of this total, 7,600,000 options were granted to the Directors of the Company. None of the ESOS has been exercised since the implementation of the ESOS until the end of the financial year. DIRECTORS The Directors who have held office during the financial year and up to the date of this report are as follows: Directors of the Company Datuk Ali bin Abdul Kadir Tan Sri Dato’ Kamaluddin bin Abdullah* Tan Sri Dato’ Seri Shamsul Azhar bin Abbas*^ Tunku Afwida binti Tunku Abdul Malek Loh Chen Yook Kok Kong Chin* Dato’ Wee Yiaw Hin @ Ong Yiaw Hin (Resigned on 16 February 2026) * These Directors of the Company were also the Directors of certain subsidiaries of the Company ^ Ceased to hold office as a Director of the subsidiary upon its dissolution on 26 June 2025 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 Dato’ Idzham Mohd Hashim bin Zahrain Mohd Hashim Ikhlas bin Zainal Ikhwan bin Zaidel Khaja Shaukath Ali bin Mohamed Siddique Muhammad Saiful Haq bin Abdul Fatah Shaifulnizam bin Sharif 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) Chan Rong Sheng (Resigned on 20 April 2026) Mohd Saiful Bahri bin Abdul Fatah (Resigned on 30 October 2025) In accordance with Clause 18.3 of the Company’s Constitution, Tunku Afwida binti Tunku Abdul Malek and Tan Sri Dato’ Kamaluddin bin Abdullah shall retire from the Board of the Company at the forthcoming Annual General Meeting (“AGM”) and, being eligible, offer themselves for re-election.
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