DIRECTORS’ INTERESTS The interests and deemed interests in the ordinary 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 Balance Balance as at as at 1.9.2024 Bought Sold 31.8.2025 Interests in the Company Law King Hui - own 78,283,500 - - 78,283,500 - others(1) 5,550,000 1,000,000 (500,000) 6,050,000 Lee Swee Hang 36,147,000 2,574,600 - 38,721,600 Law Yi Chian - 1,000,000 - 1,000,000 Number of ordinary shares Balance Balance as at as at 1.9.2024 Bought Sold 31.8.2025 Deemed interests in the Company Law King Hui(2) 76,200,001 - - 76,200,001 Lee Swee Hang(2) 76,200,001 - - 76,200,001 Notes: (1) Interest held by spouse and children of the Director pursuant to Section 59(11)(c) of the Companies Act 2016. (2) Deemed interested by virtue of their interests in Karya Kencana Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016. By virtue of their substantial interests in the ordinary shares of the Company, Law King Hui and Lee Swee Hang are also deemed interested in the ordinary shares of the subsidiaries during the financial year to the extent that Sasbadi Holdings Berhad has an interest. The other Directors holding office at 31 August 2025 had no interest in the ordinary shares and options over ordinary shares of the Company and of its related corporations during the financial year. DIRECTORS’ BENEFITS Since the end of the previous financial year, none of the Directors have received or become entitled to receive any benefit (other than those benefits included in the aggregate amount of remuneration received or due and receivable by the Directors as shown in the financial statements) 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 other than the remuneration received or receivable by certain Directors from a related corporation as directors/executives of this corporation. There were no arrangements made during and at the end of the financial year, to which the Company is a party, which had the object of enabling the Directors to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate. ANNUAL REPORT 2025 Financial Statements (conঞ nued) 77
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