155 INTEGRATED ANNUAL REPORT 2025 ACCOUNTABILITY | DIRECTORS’ REPORT DIRECTORS’ INTERESTS (CONTINUED) According to the Register of Directors’ Shareholdings required to be kept under Section 59 of the Companies Act 2016, none of the Directors who held office at the end of the financial year held any shares or options over unissued shares or debentures in the Company or its subsidiaries during the financial year except as follows: (continued) Number of options over unissued ordinary shares As at 1.2.2024 and 31.1.2025 Warrants in the Company Direct interest: Lim Han Weng 13,371,491 Bah Kim Lian 1,216,711 Lim Chern Yuan 324,710 Indirect interest: Lim Han Weng(1) 86,047,233 Bah Kim Lian(2) 83,439,028 (1) Deemed interested by virtue of his spouse’s and children’s direct warrant holdings in the Company pursuant to Section 59(11)(c) of the Companies Act 2016 (“CA 2016”) and Liannex Corporation (S) Pte Ltd’s and Yinson Legacy Sdn Bhd’s direct warrant holdings in the Company pursuant to Section 8(4) of the CA 2016. (2) Deemed interested by virtue of her spouse’s and children’s direct warrant holdings in the Company pursuant to Section 59(11)(c) of the CA 2016 and Yinson Legacy Sdn Bhd’s direct warrant holdings in the Company pursuant to Section 8(4) of the CA 2016. Number of Restricted Share Units over unissued ordinary shares 1.2.2024 Awarded Settled 31.1.2025 Restricted Share Units in the Company Direct interest: Lim Han Weng 2,046,022 725,409 - 2,771,431 Bah Kim Lian - 72,553 - 72,553 Lim Chern Yuan 1,683,242 592,591 - 2,275,833 Indirect interest: Lim Han Weng(1) 1,929,970 665,144 (246,728) 2,348,386 Bah Kim Lian(1) 3,975,992 1,318,000 (246,728) 5,047,264 (1) Indirect interest held through spouse and children. Lim Han Weng and Bah Kim Lian by virtue of their interests in shares in the Company are also deemed interested in shares of all the Company’s subsidiaries to the extent the Company has an interest. None of the non-executive Directors were granted any options pursuant to the ESS, ESS2023 or awards pursuant to RSU Award 2023 and RSU Award 2024 during the financial year.
RkJQdWJsaXNoZXIy NDgzMzc=