DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 DIRECTORS’ REMUNERATION The details of the directors’ remuneration paid or payable to the Directors of the Company during the financial year are as follows: Group RM’000 Company RM’000 Non-executive Directors - Fees 1,703 1,489 - Remuneration 189 189 Total short-term employee benefits 1,892 1,678 Executive Directors - Remuneration 536 536 - Short-term employee benefits - EPF 24 24 - Others 65 65 Total short-term employee benefits 625 625 2,517 2,303 INDEMNITY AND INSURANCE COSTS During the financial year, Directors and Officers of the Company and its subsidiaries are covered under the Directors and Officers Liability Insurance Policy (“the Policy”) in respect of liabilities arising from acts committed in their respective capacity as, inter alia, Directors and Officers of the Group and of the Company subject to the terms of the Policy. The total amount of indemnity coverage and insurance premium paid for the Directors and certain Officers of the Company and of the Group were RM10,000,000 and RM42,375 respectively. ISSUE OF SHARES AND DEBENTURES During the financial year, the Company issued 4,319,330 new ordinary shares from the conversion of warrants at the exercise price of RM0.19 per warrant which amounted to RM820,673. The new ordinary shares issued rank equally in all respects with the then existing ordinary shares of the Company. There were no other changes in the issued and paid-up capital of the Company during the financial year. There were no debentures issued during the financial year. OPTIONS GRANTED OVER UNISSUED SHARES No options were granted to any person to take up unissued shares of the Company during the financial year apart from the issuance of options pursuant to the ESOS. 127 OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING
RkJQdWJsaXNoZXIy NDgzMzc=