MY E.G. SERVICES BERHAD Registration No. 200001003034 (505639-K) 142 DIRECTORS (CONT’D) The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follows:- Dato’ Raja Haji Munir Shah Bin Raja Mustapha Datuk Nor Adnan Bin Zainal Abidin Chong Chien Ming Chong Mei Yee Cheong Kok Leong Khow Siong Long Malcolm Caesar Leong Sze Kwong Tan Seong Yeau Sean Cornelius Yoong Wan Yen Zulhelmi Bin Othman Tan Kai Jie Wong Thean Chye Priyaa Darshini A/P Paremasivem (Appointed on 22 January 2021) Chan Yat Choong (Appointed on 20 April 2021) Chow Kah Siong (Appointed on 20 April 2021) Ong Hong Tiong (Appointed 1 May 2021) Ong Eng Huat (Appointed 1 May 2021) Ding XiaoTing (Appointed on 12 July 2021) Xu Bo (Appointed on 12 July 2021) Lu Peng Fei (Appointed on 17 November 2021) Benjamin Low Ewe Ee (Appointed on 31 December 2021) Chu Zhi Ning (Appointed on 31 December 2021) Elaine Daly (Resigned on 24 December 2021) Lim Gian Huang (Resigned on 31 December 2021) DIRECTORS’ INTERESTS According to the register of directors’ shareholdings, the interests of directors holding office at the end of the financial year in shares of the Company and its related corporations during the financial year are as follows:- Number of Ordinary Shares At 1.1.2021 DRP Bonus Issue(2) Bought Sold At 31.12.2021 The Company Direct Interests Dato’ Dr Norraesah Binti Haji Mohamad 26,516,445 273,199 26,789,644 - - 53,579,288 Wong Thean Soon 385,875,855 3,824,370 431,529,325 83,079,100 (10,250,000) 894,058,650 Datuk Mohd Jimmy Wong Bin Abdullah 3,376,687 34,790 3,411,477 - - 6,822,954 Indirect Interests Wong Thean Soon(1) 732,275,244 7,536,921 728,877,565 27,784,400 (63,500,000) 1,432,974,130 (1) Indirect interests through his interests in Asia Internet Holdings Sdn. Bhd. (“AIH”) by virtue of Section 8 of the Companies Act 2016. (2) Bonus issue of ordinary shares on the basis of 1 bonus share for every 1 existing ordinary share held. DIRECTORS’ REPORT (CONT’D)
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