MKH BERHAD ANNUAL REPORT 2024 Laying The Foundation of Excellence Where People Matter Guided by Leadership, Inspired by People Delivering Value That Matters to People PG. 154 LIST OF DIRECTORS OF SUBSIDIARIES (CONT‘D) Ong Kim Pin Shanaz Azwin binti Muztaza Chen Ying @ Chin Ying (Appointed on 1 June 2024) Yap Teak Sing (Appointed on 1 July 2024) Syed Muhamad Hafiz bin Syed Ahmad (Appointed on 1 July 2024) Atsushi Nitta (Resigned on 21 June 2024) Kohsaku Yanagi (Resigned on 21 June 2024) Datuk Gue Teck (Resigned on 30 September 2024) Ong Khek Gee (Retired on 15 October 2024) DIRECTORS’ INTERESTS The shareholdings and deemed shareholdings in the ordinary shares of the Company and of its related corporations of those who were directors at financial year end as recorded in the Register of Directors’ Shareholdings are as follows: Number of ordinary shares At 1 October 2023 Bought/ (Sold) Transferred In/(Out) At 30 September 2024 Shareholdings in the Company Direct interest: Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong 277,080 - 1,000,000∞ 1,277,080 Tan Sri Datuk Chen Lok Loi 10,602,844 - - 10,602,844 Datuk Chen Fook Wah 1,333,354 (1,170,000) - 163,354 Deemed interest: Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong^ 253,129,658 - - 253,129,658 Tan Sri Datuk Chen Lok Loi# 245,220,987 153,800 - 245,374,787 Datuk Chen Fook Wah* 237,017,454 (36,100) - 236,981,354 ^ Deemed interest through shares held in Chen Choy & Sons Realty Sdn. Bhd. (“CCSR”), Lotus Way Sdn. Bhd. and a nominee company. # Deemed interest through shares held in CCSR and a nominee company. * Deemed interest through shares held in CCSR, Activest Sdn. Bhd. and a nominee company. ∞ Direct business transaction with another shareholder. Directors’ Report
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