Datasonic Group Berhad Annual Report 2020

DATASONIC GROUP BERHAD I ANNUAL REPORT 2020 (Registration No. 200801008472 (809759-X)) 96 DIRECTORS’ INTERESTS (CONT’D) Number of Warrants At At 1.4.2019 Bought Sold 31.3.2020 THE COMPANY Direct Interests General Tan Sri (Dr) Mohamed Hashim  Bin Mohd Ali (Rtd) 3,750,000 – – 3,750,000 Dato’ Wan Mohd Safiain Bin Wan Hasan 12,500 – (12,500) – Chew Ben Ben 94,310,100 14,334,700 (21,934,700) 86,710,100 Dato’ Wan Ibrahim Bin Wan Ahmad 10,000 – – 10,000 Indirect Interests Chew Ben Ben Enrich Epitome Sdn. Bhd. (1) 65,125,000 – – 65,125,000 Zhao Tong (2) 13,450,000 8,000,000 (21,450,000) – Yee Kim Shing @ Yew Kim Sing Kor Lee Lu (2) 50,000 – – 50,000 Notes:- (1) - Deemed interest through his substantial shareholding in Enrich Epitome Sdn. Bhd. pursuant to Section 8(4) of the Companies Act 2016. (2) - Deemed interest in warrants held by spouse pursuant to Section 59(11)(c) of the Companies Act 2016. DIRECTORS’ BENEFITS Since the end of the previous financial year, no director has received or become entitled to receive any benefit (other than a benefit included in the aggregate amount of salaries and bonus received or due and receivable by directors shown in the financial statements, or the fixed salary of a full-time employee of the Company or related corporations) 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. Neither during nor at the end of the financial year was the Group or the Company a party to any arrangements whose object is 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’ REMUNERATION The details of the directors’ remuneration paid or payable to the directors of the Company during the financial year are disclosed in Note 44 to the financial statements. INDEMNITY AND INSURANCE COST During the financial year, the total amount of indemnity coverage and insurance premium paid for the directors and certain officers of the Group were RM10,000,000 and RM30,000 respectively. SUBSIDIARIES The details of the Company’s subsidiaries are disclosed in Note 7 to the financial statements. Directors’ Report (Cont’d)