MSTGOLF Annual Report 2024

SECTION 4: FINANCIAL PERFORMANCE 132 DIRECTORS’ REPORT DIRECTORS’ INTERESTS IN SHARES According to the register of Directors’ Shareholdings required to be kept under Section 59 of the Companies Act 2016, the interests and deemed interests in ordinary shares of the Company and its related corporations of those who were Directors as at the financial year end are as follows:- Number of ordinary shares At At 31 1 January 31 December 2024 Bought Sold 2024 The Company Direct Interests Low Kok Poh 29,640,000 328,700 - 29,968,700 Ng Yap Sio 58,885,300 - - 58,885,300 Ng Lian Chun 17,520,000 - - 17,520,000 Poh Ying Loo 300,000 - - 300,000 Datin Suryani Binti Ahmad Sarji 300,000 - - 300,000 Alice Lee Chia Yee 300,000 - - 300,000 Indirect Interests Low Kok Poh (i)(ii) 434,321,800 3,575,000 - 437,896,800 Ng Yap Sio (iii)(iv) 437,453,600 3,575,000 - 441,028,600 Ng Lian Chun (v) 700,000 - - 700,000 Holding Company (All Sportz Sdn. Bhd.) Direct Interests Low Kok Poh 430,000 - - 430,000 Ng Yap Sio 860,000 - - 860,000 Ng Lian Chun 258,000 - - 258,000 (i) Deemed interest by virtue of Low Kok Poh’s shareholding in All Sportz Sdn Bhd pursuant to Section 8(4) of the Companies Act 2016 (“the Act”). (ii) Indirect interest by virtue of Low Kok Poh’s spouse pursuant to Section 59(11)(c) of the Act. (iii) Deemed interest by virtue of Ng Yap Sio’s shareholding in All Sportz Sdn Bhd pursuant to Section 8(4) of the Act. (iv) Indirect interest by virtue of Ng Yap Sio’s children pursuant to Section 59(11)(c) of the Act. (v) Indirect interest by virtue of Ng Lian Chun’s children pursuant to Section 59(11)(c) of the Act.

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