FINANCIAL STATEMENTS Directors’ interests in shares The interests and deemed interest in the shares of the Company and of its related corporations (other than whollyowned subsidiaries) of those who were Directors at financial year end (including their spouse or children) according to the Register of Directors’ Shareholding are as follows: Number of ordinary shares At 1.1.2022 Dividend reinvestment plan (“DRP”) Bought Sold At 31.12.2022 The Company Direct interests Dato’ Dr Norraesah Binti Haji Mohamad 51,129,288 736,546 - - 51,865,834 Wong Thean Soon 894,058,650 12,147,635 104,400,000 (93,500,000) 917,106,285 Datuk Mohd Jimmy Wong Bin Abdullah 6,822,954 98,288 - - 6,921,242 Indirect interests Wong Thean Soon (#) 1,432,974,130 19,391,985 22,500,000 (190,900,000) 1,283,966,115 (#) Indirect interest through his interest in Asia Internet Holdings Sdn. Bhd. (“AIH”) by virtue of Section 8 of the Companies Act 2016. By virtue of his interests in the shares of the Company, Wong Thean Soon is deemed to have interest in the shares of all the subsidiaries and its related corporation during the financial year to the extent that the Company has an interest under Section 8 of the Companies Act 2016. 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 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 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. The details of the Directors’ remuneration for the financial year ended 31 December 2022 are set out below: Group Company RM’000 RM’000 Salaries, fees and other emoluments 1,905 764 Defined contribution plans 136 - 2,041 764 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) 141
RkJQdWJsaXNoZXIy NDgzMzc=