analysis of shareholdings as at 30 june 2025 (ii) Deemed interested by virtue of her direct shareholdings in Shining Term Sdn Bhd, Yakin Teladan Sdn Bhd and Strategic Castle Sdn Bhd pursuant to Secঞon 8 of the Act. a) Shining Term Sdn Bhd 237,902,302 b) Yakin Teladan Sdn Bhd 13,996,095 c) Strategic Castle Sdn Bhd 1,500,000 Total 253,398,397 DIRECTOR’S SHAREHOLDINGS NO. OF SHARES NAME OF DIRECTOR DIRECT % INDIRECT % 1 Dato’ Haji Mohamad Haslah Bin Mohamad Amin 3,020,407 0.16 – – 2 Dato’ Seri Lee Tian Hock 193,467,147 10.31 (i)417,077,464 22.22 3 Mazhairul Bin Jamaludin 30,000 * – – 4 Chua See Hua – – – – 5 Loo See Mun – – – – 6 Kelvin Lee Chin Chuan 16,338,900 0.87 (ii)3,002,980 0.16 7 Vijayam A/P Nadarajah – – – – 8 Datuk Seri Kamaludin Bin Md Said - – – – 9 Harry Lee Chin Yeow (Alternate Director to Kelvin Lee Chin Chuan) 9,350,155 0.50 (iii)3,189,087 0.17 * Negligible Notes: (i) Deemed interested by virtue of his direct shareholdings in Shining Term Sdn Bhd, Ambang Kuasa Sdn Bhd, Magnitude Point Sdn Bhd, Yakin Teladan Sdn Bhd and Strategic Castle Sdn Bhd pursuant to Secঞon 8 of the Act and the shareholdings of his spouse, Daঞn Seri Yong Chou Lian and offspring pursuant to Secঞon 59(11)(c) of the Act. a) Shining Term Sdn Bhd 237,902,302 b) Ambang Kuasa Sdn Bhd 73,573,165 c) Magnitude Point Sdn Bhd 44,889,502 d) Yakin Teladan Sdn Bhd 13,996,095 e) Strategic Castle Sdn Bhd 1,500,000 f) Daঞn Seri Yong Chou Lian 6,027,345 g) Harry Lee Chin Yeow 9,350,155 h) Kelvin Lee Chin Chuan 16,338,900 i) Vivian Lee Chin Shean 4,500,000 j) Jennice Lee Chin Mei 4,500,000 k) Cindy Lee Chin Hui 4,500,000 Total 417,077,464 (ii) Deemed interested of shares held by spouse, Soh Jo Xin pursuant to Secঞon 59(11)(c) of the Act. (iii) Deemed interested of shares held by spouse, Ng Si Ching pursuant to Secঞon 59(11)(c) of the Act. 223 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 08 ADDITIONAL INFORMATION
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