RESERVES AND PROVISIONS There were no material transfers to or from reserves or provisions during the financial year other than those presented in the statements of changes in equity. ISSUE OF SHARES AND DEBENTURES The Company did not issue any shares or debentures during the financial year. TREASURY SHARES The shareholders of the Company, by an ordinary resolution passed at the annual general meeting held on 18 February 2025, renewed their approval for the Company’s plan to purchase up to ten percent (10%) of the total number of issued shares at any point of time. During the financial year, the Company purchased 10,687,100 of its own shares from the open market at prices ranging from RM0.160 to RM0.175 per share, which was financed by internally generated funds. As at 31 August 2025, a total of 10,688,100 (2024: 1,000) treasury shares at a total cost of RM1,829,191 (2024: RM1,155) are held by the Company. The shares repurchased are being held as treasury shares in accordance with Section 127(4)(b) of the Companies Act 2016 and the Main Market Listing Requirements and applicable guideline of Bursa Malaysia Securities Berhad. 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 who have held office during the financial year and up to the date of this report are as follows: Datuk Dr Amin Bin Senin Law King Hui Lee Swee Hang Law Yi Chian Datu Dr Rashidah Binti Bolhassan Tang Yuen Kin Datuk Dr Habibah Binti Abdul Rahim (Appointed on 29 April 2025) Dato’ Noor Rezan Binti Bapoo Hashim (Retired on 18 February 2025) Dato’ Salleh Bin Mohd Husein (Retired on 18 February 2025) Law En Ruey (Resigned on 31 October 2024) Directors of subsidiaries of the Company (excluding those Directors listed above) are as follows: Kuan Shaw Ping Lew Yok Long Lim Jit Ping Lee Kian Guan Tee Meng Sheng SASBADI HOLDINGS BERHAD Financial Statements (conঞ nued) 76
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