199 ANNUAL REPORT 2024 DIRECTORS’ SHAREHOLDINGS (Based on the Register of Directors’ Shareholdings of the Company) Direct Interest Indirect Interest No. of No. of No. Directors Shares Held % Shares Held % 1. Haida Shenny Binti Hazri 145,200 0.02 - - 2. Dato’ Kee Chit Huei 182,288,570 22.65 35,503,026(1) 4.41 3. Mohd Erwan Bin Ahmad 48,610,392 6.04 - - 4. Julannar Binti Abd Kadir 129,500 0.02 - - 5. Lim Chee Hwa 335,000 0.04 55,500(2) 0.01 6. Chia Chee Hoong 275,000 0.03 - - Notes: (1) Deemed interested by virtue of his spouse’s shareholding in the Company and his interest in Quaywealth Ventures Sdn Bhd pursuant to Section 8 of the Companies Act 2016. (2) Deemed interested by virtue of his child’s interest pursuant to Section 59 of the Companies Act 2016. DIRECTORS’ OPTIONS HELD UNDER ESOS (Based on the Register of Directors’ Optionholdings of the Company) No. Directors No. of ESOS Options Held 1. Haida Shenny Binti Hazri 375,000 2. Dato’ Kee Chit Huei 2,380,000 3. Mohd Erwan Bin Ahmad 2,800,000 4. Julannar Binti Abd Kadir 375,000 5. Lim Chee Hwa 375,000 6. Chia Chee Hoong 375,000 LIST OF TOP 30 SHAREHOLDERS (Without aggregating the securities from different securities accounts belonging to the same registered holder) No. Name No. of Shares % 1. Lavin Group Sdn Bhd 166,181,818 20.65 2. Kee Chit Huei 131,468,570 16.34 3. Kenanga Nominees (Tempatan) Sdn Bhd 50,000,000 6.21 Pledged Securities Account for Lavin Group Sdn Bhd 4. Maybank Nominees (Tempatan) Sdn Bhd 50,000,000 6.21 Pledged Securities Account for Kee Chit Huei 5. Maybank Nominees (Tempatan) Sdn Bhd 48,610,392 6.04 Pledged Securities Account for Mohd Erwan Bin Ahmad 6. Veritas Aman Sdn Bhd 36,938,000 4.59 7. Ooi Soo Ping 34,624,026 4.30 8. MEAM Holdings Sdn Bhd 26,000,000 3.23 ANALYSIS OF SHAREHOLDINGS AS AT 28 MARCH 2025 (cont’d)
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