ANNUAL REPORT 2025 FINANCIAL STATEMENTS 116 DIRECTORS’ INTERESTS (CONT’D) According to the register of directors’ shareholdings, the interests in warrants of the Company during the financial year of directors holding office at the end of the financial year are as follows:- Number of Warrants At Free Bought / Sold / At 18.02.2025 Warrant* Transferred Transferred 31.03.2025 (date of issuance) THE COMPANY Direct Interests Datuk Haji Abu Hanifah bin Noordin - - 113,153,550 (113,153,550) - Indirect Interests Datuk Haji Abu Hanifah bin Noordin Datin Popi Riandani binti Dody Muchtar (1) - 113,153,550 - (113,153,550) - Handrianov Putra bin Abu Hanifah (2) - 5,000 - - 5,000 Safia Zuleira binti Abu Hanifah (2) - 3,000,000 - - 3,000,000 Tan Sri Dato’ Seri Mohd Khairul Adib bin Abd Rahman Velocity Capital Sdn Bhd Pledged Securities Account for Mohd Khairul Adib bin Abd Rahman - - 291,357,750 - 291,357,750 * Free Warrants Issue on the basis of 1 free warrant for every 2 existing ordinary shares held. Notes:- (1) Deemed interest in warrants held by spouse pursuant to Section 59(11)(c) of the Companies Act 2016. (2) Deemed interest in warrants held by children pursuant to Section 59(11)(c) of the Companies Act 2016. DIRECTORS’ BENEFITS Since the end of the previous financial year, no director has received or become entitled to receive any benefit (other than directors’ remuneration as disclosed in the “Directors’ Remuneration” of this report) 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 as disclosed in the financial statements. Neither during nor at the end of the financial year 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 year are as follows:- Group Company RM’000 RM’000 Fees 466 459 Salaries, bonuses and other benefits 3,640 3,405 Defined contribution benefits 456 447 ESOS expenses 814 814 5,376 5,125 Directors’ Report (Cont’d)
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