225 FINANCIAL STATEMENTS Integrated Annual Report 2025 MANAGER’S REPORT DIRECTORS OF THE MANAGER’S BENEFITS Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Manager of the Fund was a party, whereby the directors might acquire benefits by means of the acquisition of units in or debentures of the Fund or any other body corporate. Since the end of the previous financial year, no Director of the Manager has received or become entitled to receive any benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors of Manager or the fixed salary of a full time employee of the Fund or its related corporations as shown below) by reason of a contract made by the Fund or a related corporation with any director or with a firm of which the director is a member, or with a Fund in which the director has substantial financial interest. The directors of the Manager’s benefits are as follows: RM Fees 873,140 DIRECTORS OF THE MANAGER’S INTERESTS According to the Register of Directors’ Unitholdings kept by the Manager under Section 59 of the Companies Act 2016, the interests of the Directors of the Manager in office at the end of the financial year in units of the Fund and its related corporations during the financial year were as follows: Number of ordinary shares At 1.1.2025 Acquired Sold At 31.12.2025 Related companis Johor Plantation Group Berhad Abdullah bin Abu Samah 400,000 - - 400,000 Datuk Sr Akmal bin Ahmad 403,000 - - 403,000 Shamsul Anuar Bin Abdul Majid 1,282,300 1,717,791 - 3,000,091 Number of ordinary shares At Date of Appointment Acquired Sold At 31.12.2025 Ong Li Lee 300,000 - - 300,000 Other than as disclosed above, the other directors of the Manager in office at the end of the financial year had no interest in units of the Fund and of its related corporations during and at the end of the financial year.
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