124 KEYFIELD INTERNATIONAL BERHAD 202001038989 (1395310-M) DIRECTORS’ INTERESTS According to the register of directors’ shareholdings, the interests of directors holding office at the end of the financial year in shares or options over unissued shares of the Company and its related corporations during the financial year are as follows:- Number of Ordinary Shares At At 1.1.2024 Acquired Disposed 31.12.2024 The Company Direct Interests Dato’ Kee Chit Huei 180,468,570 1,820,000 - 182,288,570 Mohd Erwan Bin Ahmad 53,610,392 1,000,000 - 54,610,392 Haida Shenny Binti Hazri - 375,000 (285,000) 90,000 Julannar Binti Abd Kadir - 375,000 (295,500) 79,500 Lim Chee Hwa - 435,000 (150,000) 285,000 Chia Chee Hoong - 475,000 (200,000) 275,000 Indirect Interests Dato’ Kee Chit Huei* 33,974,026 1,429,000 - 35,403,026 Mohd Erwan Bin Ahmad** 26,000,000 - - 26,000,000 Haida Shenny Binti Hazri*** - 15,000 (15,000) - Lim Chee Hwa**** - 113,000 (73,500) 39,500 Notes:- * - Deemed interested through spouse’s shareholdings in the Company and by virtue of his direct substantial shareholding in Quaywealth Ventures Sdn Bhd. ** - Deemed interested by virtue of his direct substantial shareholdings in MEAM Holdings Sdn Bhd. *** - Deemed interested through spouse’s shareholdings in the Company. **** - Deemed interested through child’s shareholdings in the Company. Number of Options under ESOS At At 1.1.2024 Granted Exercised 31.12.2024 The Company Direct interests Dato’ Kee Chit Huei - 2,800,000 (420,000) 2,380,000 Mohd Erwan Bin Ahmad - 2,800,000 - 2,800,000 Haida Shenny Binti Hazri - 500,000 (75,000) 425,000 Julannar Binti Abd Kadir - 500,000 (75,000) 425,000 Lim Chee Hwa - 500,000 (75,000) 425,000 Chia Chee Hoong - 500,000 (75,000) 425,000 Indirect interest Dato’ Kee Chit Huei* - 1,000,000 (150,000) 850,000 Lim Chee Hwa** - 80,000 (12,000) 68,000 Notes:- * - Deemed interested through spouse’s share options in the Company. ** - Deemed interested through child’s share options in the Company. By virtue of his shareholdings in the Company, Dato’ Kee Chit Huei is deemed to have interests in shares in its related corporations during the financial year to the extent of the Company’s interests, in accordance with Section 8 of the Companies Act 2016. DIRECTORS’ REPORT (cont’d)
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