My EG Services Berhad Annual Report 2019

ANNUAL REPORT 2019 95 FINANCIAL STATEMENTS DIRECTORS’ INTERESTS According to the register of directors’ shareholdings, the interests of directors holding office at the end of the financial period in shares of the Company and its related corporations during the financial period are as follows: Number of Ordinary Shares At 1.10.2018 Bought Sold At 31.12.2019 The Company Direct Interests Dato’ Dr Norraesah Binti Haji Mohamad 25,960,000 300,000 - 26,260,000 Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim 12,028,000 41,000 (850,000) 11,219,000 Wong Thean Soon 307,008,030 68,931,100 (73,000,000) 302,939,130 Datuk Mohd Jimmy Wong Bin Abdullah 3,312,000 - - 3,312,000 Indirect Interests Dato’ Dr Norraesah Binti Haji Mohamad (1) 1,039,280,444 174,166,667 (1,213,447,111) - Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim 4,610,000 41,000 (350,000) 4,301,000 (2) Wong Thean Soon 1,093,680,444 187,166,667 (514,733,334) 766,113,777 (3) (1) Indirect interest through her interests in Asia Internet Holdings Sdn. Bhd. (“AIH”) by virtue of Section 8 of the Companies Act 2016. (2) Indirect interests through his spouse and son, by virtue of Section 59(11)(c) of the Companies Act 2016 in Malaysia. (3) Indirect interests through his interests in AIH by virtue of Section 8 of the Companies Act 2016. By virtue of his shareholdings in the Company, Wong Thean Soon is deemed to have interests in shares in its related corporations during the financial period to the extent of the Company’s interests, in accordance with Section 8 of the Companies Act 2016. The other directors holding office at the end of the financial period had no interest in shares in the Company or its related corporations during the financial period. DIRECTORS’ BENEFITS Since the end of the previous financial period, no director has received or become entitled to receive any benefit (other than a benefit included in the aggregate amount of remuneration received or due and receivable by directors shown in the financial statements or the fixed salary of a full-time employee of the Company or related corporations) by reason of a contract made by the Company or a related corporation with the director or with a firm of which the director is a member, or with a company in which the director has a substantial financial interest except for any benefits which may be deemed to arise from transactions entered into in the ordinary course of business with companies in which certain directors have substantial financial interests as disclosed in Note 46 to the financial statements. Neither during nor at the end of the financial period was the Group or the Company a party to any arrangements whose object is to enable the directors to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate. DIRECTORS’ REMUNERATION The details of the directors’ remuneration paid or payable to the directors of the Company during the financial period are disclosed in Note 45 to the financial statements. DIRECTORS’ REPORT (CONT’D)

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