167 FINANCIAL STATEMENTS DIRECTORS’ REPORT (cont’d) TREASURY SHARES During the financial year, the Company repurchased 487,900 of its issued ordinary shares from the open market. The price paid for the shares repurchased was RM0.79 per share. The total consideration paid for the share purchase was RM384,649 including transaction cost. The ordinary shares purchase were being held as treasury shares in accordance with Section 127(6) of the Companies Act 2016 in Malaysia and were presented as a deduction from equity. As at 31 December 2024, the Company held 99,626,200 treasury shares out of the total 7,630,028,954 issued ordinary shares. Further relevant details are disclosed in Note 24 to the financial statements. OPTIONS GRANTED OVER UNISSUED SHARES No options were granted to any person to take up unissued shares of the Company during the financial year. DIRECTORS The Directors in office during the financial year until the date of this report are: Dato’ Dr Norraesah Binti Haji Mohamad* Wong Thean Soon* Datuk Mohd Jimmy Wong Bin Abdullah* Wong Kok Chau Dato’ Sri Mohd Mokhtar Bin Mohd Shariff Dato’ Mohd Jeffrey Bin Joakim (Resigned on 22 April 2025) Mohaini Binti Mohd Yusof Dato’ Othman Bin Semail (Appointed on 22 April 2025) The Directors who held office in the subsidiaries (excluding Directors who are also Directors of the Company) during the financial year up to the date of this report are: 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 Tan Kai Jie Wong Thean Chye Chan Yat Choong Chow Kah Siong Ding XiaoTing (Resigned on 31 December 2024) Xu Bo (Resigned on 31 December 2024) Lu Peng Fei Benjamin Low Ewe Ee Chu Zhi Ning Gopirajan A/L J Rasamy * Directors of the Company and certain subsidiaries. The information required to be disclosed pursuant to Section 253 of the Companies Act 2016 in Malaysia is deemed incorporated herein by such reference to the financial statements of the respective subsidiary companies and made a part hereof.
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