Directors' benefits Neither at the end of the financial year, nor at any ঞme during that year, did there subsist any arrangement to which the Company was a party, whereby the directors might acquire benefits by means of the acquisiঞon of shares in or debentures of the Company or any other body corporate. Since the end of the previous financial year, no directors have received or become enঞtled to receive any benefits (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors or the fixed salary of a full-ঞme employee of the Company as shown below) by reason of a contract made by the Company or a related corporaঞon with any director or with a firm of which the directors is a member, or with a company in which the directors has a substanঞal financial interest, except as disclosed in Note 32 to the financial statements. GROUP RM'000 COMPANY RM'000 Fees 3,180 703 Salaries, bonuses and other benefits 27,354 97 Defined contribuঞon benefits 4,312 – Long-term employee benefits 690 – 35,536 800 The esঞmated monetary value of benefits-in-kind provided by the Group and the Company to the directors of the Company were RM206,000 and RM87,000 respecঞvely. Directors' interests According to the register of directors' shareholdings, the interests of directors in office at the end of the financial year in shares in the Company during the financial year were as follows: NUMBER OF ORDINARY SHARES NAME OF DIRECTOR AT 1.4.2024/ DATE OF APPOINTMENT ACQUIRED SOLD AT 31.3.2025 Direct interests: Dato' Haji Mohamad Haslah bin Mohamad Amin 2,013,605 1,006,802 – 3,020,407 Dato' Seri Lee Tian Hock 128,978,098 64,489,049 – 193,467,147 Ho Kong Soon 4,927,216 2,463,608 – 7,390,824 Mazhairul bin Jamaludin 15,000 7,500 – 22,500 Kelvin Lee Chin Chuan 10,000,000 5,000,000 – 15,000,000 Indirect interests: Dato' Seri Lee Tian Hock (i) 276,159,044 138,079,520 – 414,238,564 Ho Kong Soon (ii) 39,243,064 19,621,531 – 58,864,595 Kelvin Lee Chin Chuan (iii) 2,001,987 1,000,993 – 3,002,980 directors' report 143 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 07 FINANCIAL STATEMENTS
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