DIRECTORS OF THE COMPANY (continued) By way of relief order granted by the Companies Commission of Malaysia, the names of Directors of subsidiaries as required under Section 253(2) of the Malaysian Companies Act 2016 have not been disclosed in this Report. Their names are set out in the respective subsidiaries’ Directors’ Report or financial statements and the said information is deemed incorporated herein by such reference and shall form part hereof. DIRECTORS’ INTERESTS The interests and deemed interests in the ordinary shares and options over ordinary shares of the Company and of its related corporations (other than wholly owned subsidiaries) of those who were Directors at financial year end (including the interests of the spouses or children of the Directors who themselves are not Directors of the Company) as recorded in the Register of Directors’ Shareholdings are as follows: Number of ordinary shares At 1 January 2023 Options exercised Bought Sold At 31 December 2023 Interests in the Company Mehmet Ali Aydinlar − Direct 411,323,132 948,000 – (404,323,132)* 7,948,000 − Deemed 112,787,041 – 404,323,132* – 517,110,173 Ong Ai Lin − Direct 10,000 – – – 10,000 * Change of interest due to transfer of 157,000,000 shares in IHH Healthcare Berhad from Raffles Nominees (Pte) Limited (direct) to Raffles Nominees (Pte) Limited for SZA Gayrimenkul Yatirim Insaat ve Ticaret Anonim Sirketi (indirect) and transfer of 247,323,132 shares in IHH Healthcare Berhad from Citibank Nominees Singapore Private Limited, nominee of UBS Switzerland AG (direct) to Citigroup Nominees (Asing) Sdn. Bhd., UBS Switzerland AG for SZA Gayrimenkul Yatirim Insaat ve Ticaret Anonim Sirketi (indirect). Number of ordinary shares of TL1.00 each At 1 January 2023 Options exercised Bought Sold At 31 December 2023 Interests in subsidiaries Acibadem Saglik Yatirimlari Holding A.S. (“ASYH”) Mehmet Ali Aydinlar − Direct 217,211,842 – – – 217,211,842 − Deemed 16,828,159 – – – 16,828,159 Acibadem Saglik Hizmetleri ve Ticaret A.S. (“ASH”) Mehmet Ali Aydinlar − Direct 1 – – – 1 − Deemed 1 – – – 1 Acibadem Proje Yonetimi A.S. Mehmet Ali Aydinlar − Direct 1 – – – 1 Aplus Hastane Otelcilik Hizmetleri A.S. Mehmet Ali Aydinlar − Direct 1 – – – 1 − Deemed 2 – – – 2 Annual Report 2023 127
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