123 ANNUAL REPORT 2024 CHANGE OF CIRCUMSTANCES At the date of this report, the directors are not aware of any circumstances not otherwise dealt with in this report or the financial statements of the Group and of the Company which would render any amount stated in the financial statements misleading. ITEMS OF AN UNUSUAL NATURE The results of the operations of the Group and of the Company during the financial year were not, in the opinion of the directors, substantially affected by any item, transaction or event of a material and unusual nature. There has not arisen in the interval between the end of the financial year and the date of this report any item, transaction or event of a material and unusual nature likely, in the opinion of the directors, to affect substantially the results of the operations of the Group and of the Company for the financial year in which this report is made. DIRECTORS The names of directors of the Company who served during the financial year and up to the date of this report are as follows:- Haida Shenny Binti Hazri Dato’ Kee Chit Huei Mohd Erwan Bin Ahmad Julannar Binti Abd Kadir Lim Chee Hwa Chia Chee Hoong The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follows:- Mohamad Zaidee Bin Abang Hipni Eugene Kang Hong Ngee Ahmad Faizal bin Ahmad Nizam Mohamad Helmi bin Zulkawi (Resigned on 21.6.2024) DIRECTORS’ REPORT (cont’d)
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