Datasonic Group Berhad Annual Report 2021

DATASONIC GROUP BERHAD 96 DIRECTORS’ INTERESTS According to the register of directors’ shareholdings, the interests of directors holding office at the end of the financial year in shares of the Company and of its related corporations during the financial year are as follows:- Number of Ordinary Shares At Bonus At 1.4.2020 Issue* Bought Sold 31.3.2021 THE COMPANY Direct Interests General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) 7,500,000 7,500,000 - - 15,000,000 Dato’ Wan Ibrahim Bin Wan Ahmad 20,000 20,000 - (40,000) - Indirect Interests Safian Bin Mohd Yunus Hallmark Epitome Sdn. Bhd. (1) 142,500,000** - - - 142,500,000 Yee Kim Shing @ Yew Kim Sing Kor Lee Lu (2) 100,000 100,000 - - 200,000 Notes:- (1) - Deemed interest through his substantial shareholding in Puncak Kuasa Holdings Sdn Bhd pursuant to Section 8(4) of the Companies Act 2016 which in turn is a substantial shareholder of Hallmark Epitome Sdn. Bhd. (2) - Deemed interest in shares held by spouse pursuant to Section 59(11)(c) of the Companies Act 2016. * Bonus Issue of Ordinary Shares on the basis of 1 Bonus Share for every 1 existing Datasonic Share held. ** As at date of appointment on 29 March 2021. Other than as stated above, none of the other directors who were in office at the end of the financial year had any interest in the shares of the Company or its related corporations during the financial year. DIRECTORS’ REPORT