SECTION 05 : FINANCIAL STATEMENTS & OTHERS 84 Directors’ Report (Cont’d) Registration No: 6 199201005296 (236800 - T) DIRECTORS’ INTERESTS (continued) 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 2026 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: (continued) [ ----- Number of options over ordinary shares ----- ] Balance Balance as at as at 1.4.2025 Expired Exercised 31.3.2026 Share options in the Company Direct interests Datuk Ali bin Abdul Kadir 1,000,000 - - 1,000,000 Loh Chen Yook 600,000 - - 600,000 Tan Sri Dato’ Seri Shamsul Azhar bin Abbas 800,000 - - 800,000 Tan Sri Dato’ Kamaluddin bin Abdullah 2,000,000 - - 2,000,000 Kok Kong Chin 2,000,000 - - 2,000,000 Tunku Afwida binti Tunku Abdul Malek 600,000 - - 600,000 (1) Conversion of Warrants 2020/2025 into ordinary shares during the year. (2) Warrants 2020/2025 expired on 26 December 2025. (3) By virtue of Tan Sri Dato' Kamaluddin bin Abdullah's indirect interest held through Trillion Icon Sdn. Bhd., Paling Terbilang Sdn. Bhd., Carrillo Capital Sdn. Bhd., ABK Capital Sdn. Bhd, and ABK Holdings Sdn. Bhd. pursuant to Section 8(4) of the Companies Act 2016 (“Act”). (4) By virtue of Tan Sri Dato’ Seri Shamsul Azhar bin Abbas’s indirect interest held through his spouse, Puan Sri Sharifah Salwa Syed Kamaruddin’s direct interest in the Company pursuant to Section 59(11)(c) of the Act. (5) By virtue of Tan Sri Dato' Kamaluddin bin Abdullah's indirect interest held through Trillion Icon Sdn. Bhd. and Carrillo Capital Sdn. Bhd. pursuant to Section 8(4) of the Act. By virtue of his interests in the ordinary shares of the Company, Tan Sri Dato’ Kamaluddin bin Abdullah is also deemed to be interested in the ordinary shares of all the subsidiaries during the financial year to the extent the Company has an interest under Section 8(4) of the Companies Act 2016. DIRECTORS’ BENEFITS Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than those benefits included in the aggregate amount of remuneration received or due and receivable by the Directors) by reason of a contract made by the Company or a related corporation with the Director or with a firm of which he or she is a member, or with a company in which he or she has a substantial financial interest except for any benefits which may be deemed to have arisen from related party transactions. There were no arrangements during and at the end of the financial year, to which the Company is a party, which had the object of enabling Directors to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate except for the warrants and share options granted pursuant to the ESOS.
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