Datasonic Group Berhad Annual Report 2021

2021 ANNUAL REPORT 97 DIRECTORS’ INTERESTS (CONT’D) According to the register of directors’ shareholdings, the interests of directors holding office at the end of the financial year in warrants of the Company during the financial year are as follows:- Number of Warrants At At 1.4.2020 Adjustment* Bought Sold 31.3.2021 THE COMPANY Direct Interests General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) 3,750,000 3,750,000 - - 7,500,000 Dato’ Wan Mohd Safiain Bin Wan Hasan - 21,000 21,000 (36,000) 6,000 Dato’ Wan Ibrahim Bin Wan Ahmad 10,000 10,000 - (20,000) - Yee Kim Shing @ Yew Kim Sing Kor Lee Lu (1) 50,000 50,000 - - 100,000 Notes:- (1) - Deemed interest in warrants held by spouse pursuant to Section 59(11)(c) of the Companies Act 2016. * Adjustment to the number of outstanding warrants pursuant to the Bonus Issue of Ordinary Share on the basis of one (1) Bonus Share for every one (1) Datasonic Share held. 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 42 to the financial statements. DIRECTORS’ REPORT

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