EXCEL FORCE MSC BERHAD 43 Issue of Shares and Debentures There was no issuance of shares or debentures during the financial period. Options Granted Over Unissued Shares No options were granted to any person to take up unissued shares of the Company during the financial period. Directors The Directors in office during the financial period until the date of this report are: Datuk Wira Farhash Wafa Salvador (appointed on 9 May 2023) Wong Kok Chau * Eng Shao Hon * Datuk Mat Noor Bin Nawi Dato’ Sri Ismail Bin Ahmad Elisa Tan Mun-E Tan Sri Dato’ Dr. Muhammad Rais Bin Abdul Karim (resigned on 9 May 2023) Gan Teck Ban (resigned on 1 June 2023) The Directors who held office in the subsidiary companies (excluding Directors who are also the Director of the Company) during the financial period up to the date of this report: Liew Kean Fatt (appointed on 1 December 2022) Gan Teck Ban (appointed on 1 June 2023) * Director of the Company and its subsidiary companies The information required to be disclosed pursuant to Section 253 of the Companies Act 2016 in Malaysia is deemed incorporated herein by such reference to the financial statements of the respective subsidiary companies and made a part hereof. Directors’ Interests in Shares The interests in the shares of the Company and of its related corporations (other than wholly-owned subsidiary companies) of those who were Directors at financial period end according to the Register of Directors’ Shareholdings are as follows: Number of ordinary shares At 1.1.2022 Bought Sold At 30.6.2023 Interests in the Company Direct interests Wong Kok Chau 6,000 - - 6,000 Other than disclosed above, none of the other Directors in office at the end of the financial period had any interest in shares in the Company or its related corporations during the financial period. Directors’ Benefits Since the end of the previous financial year, no Director of the Company has received or become entitled to receive a 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 corporations 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 33(b) to the financial statements. Directors’ Report (Cont’d)
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