Directors’ interests in shares The interests and deemed interests in the shares of the Company and of its related corporations (other than whollyowned subsidiaries) of those who were Directors at financial year end according to the Register of Directors’ Shareholding are as follows: Number of ordinary shares At At 1.1.2025 DRP Bought Sold 31.12.2025 The Company Direct interests Dato’ Dr Norraesah Binti Haji Mohamad 34,013,464 485,628 - - 34,499,092 Wong Thean Soon 992,941,968 27,024,640 157,635,000 (77,398,000) 1,100,203,608 Datuk Mohd Jimmy Wong Bin Abdullah 5,130,611 153,918 - (1,602,000) 3,682,529 Indirect interests Wong Thean Soon (#) 1,078,103,054 29,345,162 89,722,300 (112,870,000) 1,084,300,516 # Indirect interest through his interest in Asia Internet Holdings Sdn. Bhd. by virtue of Section 8 of the Companies Act 2016 in Malaysia. By virtue of his interests in the shares of the Company, Wong Thean Soon is also deemed to have interest in the shares of all the subsidiaries during the financial year to the extent that the Company has an interest under Section 8 of the Companies Act 2016 in Malaysia. Other than as disclosed above, none of the other Directors in office at the end of the financial year have any interest in shares in the Company or its related corporations during the financial year. Directors’ benefits Since the end of the previous financial year, no Director of the Company has received or become entitled to receive any benefit (other than a benefit included in the aggregate amount of remuneration received or due and receivable by Directors as 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, other than Director who have significant financial interests in companies which traded with certain companies in the Group in the ordinary course of business as disclosed in Note 42(b) to the financial statements. The details of the Directors’ fees and remuneration for the financial year ended 31 December 2025 are set out below: Group Company RM’000 RM’000 Salaries, fees and other emoluments 1,932 764 Defined contribution plans 138 - 2,070 764 Neither during nor at the end of the financial year, was the Company a party to any arrangement whose object was to enable the Directors to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate. DIRECTORS’ REPORT (cont’d) 192
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