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:- NUMBER OF ORDINARY SHARES AT 1.4.2023/ DATE OF AT THE COMPANY APPOINTMENT BOUGHT SOLD 31.3.2024 Direct Interests Dato’ Haji Mohamad Haslah Bin Mohamad Amin 3,513,605 500,000 (2,000,000) 2,013,605 Dato’ Seri Lee Tian Hock 149,978,098 – (21,000,000) 128,978,098 Ho Kong Soon 4,927,216 – – 4,927,216 Dato’ Hon Choon Kim 393,750 – – 393,750 Dato’ Hajah Kalsom Binti Khalid 301,950 – – 301,950 Mazhairul Bin Jamaludin 15,000 – – 15,000 Kelvin Lee Chin Chuan 3,000,000 7,000,000 – 10,000,000 Indirect Interests Dato’ Seri Lee Tian Hock(i) 266,159,044 10,000,000 – 276,159,044 Ho Kong Soon(ii) 39,243,064 – – 39,243,064 Dato’ Hon Choon Kim(iii) 313,125 – – 313,125 Kelvin Lee Chin Chuan(iv) 2,001,987 – – 2,001,987 (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. (v) Deemed interested of shares held by spouse 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. DIRECTORS’ REPORT (CONT’D) FINANCIAL STATEMENTS MATRIX CONCEPTS HOLDINGS BERHAD 138
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