DIRECTORS’ INTERESTS (CONT’D) 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 (Cont’d):- Number of Options under ESOS At 1.1.2025 Granted Exercised At 31.12.2025 The Company Direct Interests Dato’ Kee Chit Huei 2,380,000 - (280,000) 2,100,000 Mohd Erwan Bin Ahmad 2,800,000 - (980,000) 1,820,000 Haida Shenny Binti Hazri 425,000 - (100,000) 325,000 Julannar Binti Abd Kadir 425,000 - (100,000) 325,000 Lim Chee Hwa 425,000 - (100,000) 325,000 Chia Chee Hoong 425,000 - (100,000) 325,000 Indirect Interests Dato’ Kee Chit Huei * 850,000 - (100,000) 750,000 Lim Chee Hwa ** 68,000 - (32,000) 36,000 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’ BENEFITS Since the end of the previous financial year, no director has received or become entitled to receive any benefit (other than directors’ remuneration as disclosed in the “Directors’ Remuneration” section of this report) by reason of a contract made by the Company or a related corporation with the director or with a firm of which the director is a member, or with a company in which the director has a substantial financial interest. Neither during nor at the end of the financial year was the Group or the Company a party to any arrangements whose object is to enable the directors to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate other than the share options granted to certain directors pursuant to the ESOS of the Company. DIRECTORS’ REPORT (CONT’D) 146 KEYFIELD INTERNATIONAL BERHAD (Incorporated in Malaysia) | Registration No: 202001038989 (1395310 - M)
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