DIRECTORS (CONT’D.) The names of the directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: (cont’d.) Gan Lian Hock (Resigned on 18 April 2025) Loh Wen Ni (Resigned on 5 May 2025) Chin Kok Ping (Resigned on 23 May 2025) Jenny Low (Resigned on 23 May 2025) Norazreen Binti Kamar (Resigned on 24 June 2025) Abd Razak Bin Mohd Omar (Appointed on 10 July 2025 and resigned on 19 August 2025) Mohd Zapi Bin Abdullah (Resigned on 21 October 2025) Ong Chou Wen (Resigned on 12 March 2026) DIRECTORS’ BENEFITS Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Company was a party, whereby the directors might acquire benefits by means of acquisition of shares in or debentures of the Company or any other body corporate. Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors) by reason of a contract made by the Company or a related corporation with any 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, except as disclosed in Note 35 to the financial statements. The directors’ benefits are as follows: Group RM’000 Company RM’000 Salaries, bonus and other emoluments 25,209 6,657 Contributions to defined contribution plan 2,364 437 Fees 1,979 1,539 29,552 8,633 235
RkJQdWJsaXNoZXIy NDgzMzc=