My EG Services Berhad Annual Report 2020

ANNUAL REPORT 2020 123 FINANCIAL STATEMENTS DIRECTORS The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follows:- Dato’ Raja Haji Munir Shah Bin Raja Mustapha Datuk Nor Adnan Bin Zainal Abidin Chong Chien Ming Chong Mei Yee Cheong Kok Leong Khow Siong Long Malcolm Caesar Leong Sze Kwong Tan Seong Yeau Sean Cornelius Yoong Wan Yen Zulhelmi Bin Othman Tan Kai Jie Wong Thean Chye Elaine Daly Lim Gian Huang (Appointed on 30 July 2020) Priyaa Darshini A/P Paremasivem (Appointed on 22 January 2021) Chan Yat Choong (Appointed on 20 April 2021) Chow Kah Siong (Appointed on 20 April 2021) Wong Meng Choon (Appointed on 25 November 2020 and resigned on 27 November 2020) Leon Loo Ee Han (Resigned on 1 December 2020) DIRECTORS’ INTERESTS According to the register of directors’ shareholdings, the interests of directors holding office at the end of the financial year in shares of the Company and its related corporations during the financial year are as follows:- Number of Ordinary Shares At 1.1.2020 Bought Sold At 31.12.2020 The Company Direct Interests Dato’ Dr Norraesah Binti Haji Mohamad 26,260,000 256,445 - 26,516,445 Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim 11,219,000 175,296 (160,000) 11,234,296 Wong Thean Soon 302,939,130 93,216,725 (10,280,000) 385,875,855 Datuk Mohd Jimmy Wong Bin Abdullah 3,312,000 64,687 - 3,376,687 Indirect Interests Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim 4,301,000 (1) - - 4,301,000 Wong Thean Soon 766,113,777 (2) 39,181,467 (73,020,000) 732,275,244 (1) Indirect interests through his spouse and son, by virtue of Section 59(11)(c) of the Companies Act 2016 in Malaysia. (2) Indirect interests through his interests in Asia Internet Holdings Sdn. Bhd. (“AIH”) by virtue of Section 8 of the Companies Act 2016. DIRECTORS’ REPORT (CONT’D)