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 1.1.2025 Acquired Disposed At 31.12.2025 The Company Direct Interests Dato’ Kee Chit Huei 182,288,570 668,700 - 182,957,270 Mohd Erwan Bin Ahmad 54,610,392 980,000 (8,000,000) 47,590,392 Haida Shenny Binti Hazri 90,000 105,200 - 195,200 Julannar Binti Abd Kadir 79,500 100,000 - 179,500 Lim Chee Hwa 285,000 100,000 - 385,000 Chia Chee Hoong 275,000 250,000 (100,000) 425,000 Indirect Interests Dato’ Kee Chit Huei * 35,403,026 3,480,200 - 38,883,226 Mohd Erwan Bin Ahmad ** 26,000,000 - (22,100,000) 3,900,000 Lim Chee Hwa *** 39,500 32,000 - 71,500 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 child’s shareholdings in the Company. 145 Annual Report 2025
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