ANNUAL REPORT 2025 FINANCIAL STATEMENTS 115 DIRECTORS’ INTERESTS According to the register of directors’ shareholdings, the interests of directors of the Company at the end of the financial year in shares and option over shares in the Company and its related corporations during the financial year are as follows:- Number of Ordinary Shares At Transferred/ At 01.04.2024 Bought Sold 31.03.2025 THE COMPANY Direct Interests Datuk Haji Abu Hanifah bin Noordin - 226,307,100 - 226,307,100 Datuk Ab.Hamid bin Mohamad Hanipah 80,000 800,000 (880,000) - Indirect Interests Datuk Haji Abu Hanifah bin Noordin Datin Popi Riandani binti Dody Muchtar (1) 222,523,000 3,784,100 (226,307,100) - Handrianov Putra bin Abu Hanifah (2) 10,000 - - 10,000 Safia Zuleira binti Abu Hanifah (2) 6,000,000 - - 6,000,000 Tan Sri Dato’ Seri Mohd Khairul Adib bin Abd Rahman Citigroup Nominees (Tempatan) Sdn Bhd Kenanga Investors Berhad for Kuantum Juang Sdn Bhd (3) - 170,000,000 - 170,000,000 Employees’ Share Options Scheme (“ESOS”) Number of Options Option price At At RM 01.04.2024 Granted Exercised 31.03.2025 HOLDING COMPANY Direct Interests Datuk Ab.Hamid bin Mohamad Hanipah 0.446 - 5,000,000 (800,000) 4,200,000 Notes:- (1) Deemed interest in shares held by spouse pursuant to Section 59(11)(c) of the Companies Act 2016. (2) Deemed interest in shares held by children pursuant to Section 59(11)(c) of the Companies Act 2016. (3) Deemed interest through his substantial shareholdings in Kuantum Juang Sdn Bhd pursuant to Section 8 of the Companies Act, 2016. Other than as stated above, none of the other directors who were in office at the end of the financial year had any interest in shares or option over shares of the Company or its related corporations during the financial year. Directors’ Report (Cont’d)
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