Integrated Annual Report 2024 SECTION 6 • FINANCIAL STATEMENTS 235 Directors’ Report For the year ended 31 December 2024 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 Datuk Koon Poh Ming Dato’ Koon Poh Tat Datuk 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 Datuk Koon Poh Ming) 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 1.1.2024 Bought/ Transferred Sold/ Transferred At 31.12.2024 Interests in the Company: Datuk Yvonne Chia P.M.W. (Yau Ah Lan @ Fara Yvonne) 100,000 - - 100,000 Tan Sri Dato’ Koon Poh Keong - own 225,535,022 - - 225,535,022 - spouse 22,161,145 - - 22,161,145 Datuk Koon Poh Ming - own 512,864,516 - - 512,864,516 - spouse 100,920,000 - (10,000,000) 90,920,000 Dato’ Koon Poh Tat - own 222,378,760 2,371,900 (11,000,000) 213,750,660 - spouse 8,528,604 10,000,000 - 18,528,604 Datuk Koon Poh Kong - own 105,501,372 - (6,300,000) 99,201,372 - spouse 1,960,240 - - 1,960,240 - children 34,100,000 - - 34,100,000 Koon Poh Weng - own 320,975,136 147,000,000 - 467,975,136 - spouse 149,212,160 - (147,000,000) 2,212,160 - children 109,760 - - 109,760
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