DIRECTORS’ REPORT (CONT’D) DIRECTORS’ INTERESTS According to the register of directors’ shareholdings, the interests of directors holding office at the end of the financial year in shares of the Company and its related corporations during the financial year are as follows:- The Company Number of Ordinary Shares At 1.4.2022 Bought Bonus Issue Sold At 31.3.2023 Direct Interests Dato’ Haji Mohamad Haslah Bin Mohamad Amin 1,675,737 2,000,000 837,868 (1,000,000) 3,513,605 Dato’ Seri Lee Tian Hock 105,985,399 11,000,000 52,992,699 (20,000,000) 149,978,098 Ho Kong Soon 3,284,811 - 1,642,405 - 4,927,216 Dato’ Hon Choon Kim 262,500 - 131,250 - 393,750 Dato’ Logendran A/L K Narayanasamy 1,543,437 - 771,718 - 2,315,155 Dato’ Hajah Kalsom Binti Khalid 201,300 - 100,650 - 301,950 Mazhairul Bin Jamaludin - 10,000 5,000 - 15,000 Indirect Interests Dato’ Seri Lee Tian Hock(i) 177,439,364 - 88,719,680 - 266,159,044 Ho Kong Soon(ii) 26,162,043 - 13,081,021 - 39,243,064 Dato’ Hon Choon Kim(iii) 208,750 - 104,375 - 313,125 (i) Deemed interested by virtue of his direct shareholdings in Shining Term Sdn. Bhd., Ambang Kuasa Sdn. Bhd., Magnitude Point Sdn. Bhd. and Yakin Teladan Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016 (“the Act”) and the shareholdings of his spouse and offspring pursuant to Section 59 (11)(c) of the Act. (ii) Deemed interested by virtue of his direct shareholdings in Supreme Interest Sdn. Bhd. pursuant to Section 8 of the Act and the shareholdings of his spouse pursuant to Section 59(11)(c) of the Act. (iii) Deemed interested of shares held by spouse and offspring pursuant to Section 59(11)(c) of the Act. By virtue of his shareholdings in the Company, Dato’ Seri Lee Tian Hock is deemed to have interests in the shares in the Company and 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. The other directors holding office at the end of the financial year had no interest in shares of the Company or its related corporations during the financial year. INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 134 FINANCIAL STATEMENTS
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