Financial Statements Financial Statements Press Metal Aluminium Holdings Berhad 208 209 Integrated Annual Report 2023 Directors’ Report For the year ended 31 December 2023 DIRECTORS OF THE COMPANY Directors who served during the financial year until the date of this report are: Datuk Yvonne Chia P.M.W. (Yau Ah Lan @ Fara Yvonne) Tan Sri Dato’ Koon Poh Keong Koon Poh Ming Dato’ Koon Poh Tat Koon Poh Kong Koon Poh Weng Lim Hun Soon @ David Lim Noor Alina Binti Mohamad Faiz Susan Yuen Su Min Chong Kin Leong John Koon Tzer Lim (Alternate to Koon Poh Ming) (appointed on 15 June 2023) DIRECTORS’ INTERESTS IN SHARES The interests and deemed interests in the shares of the Company and of its related corporations (other than wholly-owned subsidiaries) of those who were Directors at financial year end (including the interests of the spouses or children of the Directors who themselves are not Directors of the Company) as recorded in the Register of Directors’ Shareholdings are as follows: Number of ordinary shares At 1.1.2023 Bought/ Transferred Sold/ Transferred At 31.12.2023 Interests in the Company: Datuk Yvonne Chia P.M.W. (Yau Ah Lan @ Fara Yvonne) 50,000 50,000 - 100,000 Tan Sri Dato’ Koon Poh Keong - own 231,535,022 - (6,000,000) 225,535,022 - spouse 22,161,145 - - 22,161,145 Koon Poh Ming - own 518,864,516 - (6,000,000) 512,864,516 - spouse 100,920,000 - - 100,920,000 Dato’ Koon Poh Tat - own 224,378,760 - (2,000,000) 222,378,760 - spouse 8,528,604 - - 8,528,604 Koon Poh Kong - own 116,501,372 - (11,000,000) 105,501,372 - spouse 1,960,240 - - 1,960,240 - children 28,100,000 6,000,000 - 34,100,000 Koon Poh Weng - own 330,975,136 - (10,000,000) 320,975,136 - spouse 149,212,160 - - 149,212,160 - children 109,760 - - 109,760 DIRECTORS’ INTERESTS IN SHARES (CONT’D) Number of ordinary shares At 1.1.2023 Bought/ Transferred Sold/ Transferred At 31.12.2023 Interests in the Company (cont’d): Susan Yuen Su Min - own - 2,000 - 2,000 Deemed interests in the Company: Tan Sri Dato’ Koon Poh Keong* 2,806,676,677 - (21,000,000) 2,785,676,677 Koon Poh Ming** 30,000,000 - - 30,000,000 Koon Poh Kong*** 30,000,000 - - 30,000,000 * Deemed interested in Paul Koon Foundation, the holding entity of Paul Koon Pte. Ltd, by virtue of Paul Koon Pte. Ltd’s 100% direct equity interest in KPK Holdings (L) Ltd., the holding company of Alpha Milestone Sdn. Bhd. ** Deemed interested by virtue of the Director’s interests in 7G Holdings Pte. Ltd. *** Deemed interested by virtue of the Director’s interests in TK Capital Investment Ltd. In accordance with the Companies Act, the interests and deemed interests of the spouses and children of the Directors in the shares of the Company and of its related corporations (other than wholly-owned subsidiaries) shall also be treated as the interests of the Directors. By virtue of their interests in the shares of the Company, Tan Sri Dato’ Koon Poh Keong, Dato’ Koon Poh Tat, Koon Poh Ming, Koon Poh Kong and Koon Poh Weng are also deemed interested in the shares of the subsidiaries during the financial year to the extent that Press Metal Aluminium Holdings Berhad has an interest. None of the other Directors holding office at 31 December 2023 had any interest in the shares of the Company and of its related corporations during the financial year. DIRECTORS’ BENEFITS Since the end of the previous financial year, no Director of the Company has received nor become entitled to receive any benefit (other than those shown below) 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. The directors’ benefits paid to or receivable by directors in respect of the financial year ended 31 December 2023 are as follows: From the Company RM’000 From the subsidiary companies RM’000 Directors of the Company: Fees 1,007 - Remuneration 11,460 1,168 Total short-term employee benefits 12,467 1,168 There were no arrangements during and at the end of the financial year which had the object of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate. Directors’ Report For the year ended 31 December 2023
RkJQdWJsaXNoZXIy NDgzMzc=