DIRECTORS’ INTERESTS (CONT'D) Number of ordinary shares At 1 October 2024 Bought/ (Sold) Transferred In/(Out) At 30 September 2025 Shareholdings in the listed subsidiary of the Company - MKH Oil Palm (East Kalimantan) Berhad (“MKHOP”) Direct interest: Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong 39,582 50,000 - 89,582 Tan Sri Datuk Chen Lok Loi 1,514,692 - - 1,514,692 Datuk Chen Fook Wah 23,336 - - 23,336 Hoon Shat Mei 10,000 (10,000) - - Deemed interest: Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong(1)(2) 698,863,357 (34,500) - 698,828,857 Tan Sri Datuk Chen Lok Loi(1)(3) 697,733,548 (34,500) - 697,699,048 Datuk Chen Fook Wah(1)(4) 696,556,457 (34,500) - 696,521,957 (1) Deemed interest by virtue of his shareholdings in CCSR, the controlling shareholder of the Company, whereby MKHOP is a subsidiary of the Company. (2) D eemed interest by virtue of his shareholdings in Lotus Way Sdn. Bhd. and shareholdings held through a nominee company. (3) Deemed interest by virtue of his shareholdings held through a nominee company. (4) D eemed interest by virtue of his shareholdings in Activest Sdn. Bhd. and shareholdings held through a nominee company. Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, Tan Sri Datuk Chen Lok Loi and Datuk Chen Fook Wah, who are the directors in office at the financial year end who have an interest in the shares of the Company and the listed subsidiary, are also deemed to have an interest in the shares of the subsidiaries to the extent that the Company and the controlling shareholder of the Company have an interest. Other than as disclosed above, none of the other directors in office at the end of the financial year held shares or had beneficial interest in the Company or its subsidiaries during or at the beginning and end of the financial year. DIRECTORS' REPORT 6 Financial Insights Through Numbers 1 3 5 2 4 7 PG | 153 ANNUAL REPORT 2025 MKH BERHAD
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