Frontken Corporation Berhad 200401012517 (651020-T) • ANNUAL REPORT 2023 75 DIRECTORS The following names of directors who served on the Board of the Company during the financial year and up to the date of this report: Ng Wai Pin Ng Chee Whye Chiu Yoong Chian Gerald Dr. Tay Kiang Meng Koh Huey Min Raja Jastina Adlina Binti Raja Arshad (Appointed on 15 August 2023) The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follows: Hee Kok Hiong Sia Chiok Meng Lee Boon Tian Mohd. Shukri Bin Hitam Fauziah Binti Hamlawi George I.Lagos Andres Seno, Jr. Glenn A.Lagos Jolene Chay Wong Chee Wai 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 its related corporations during the financial year are as follows: Number of Ordinary Shares At At 1.1.2023 Bought Sold 31.12.2023 Shares in the Company Direct Interests Ng Wai Pin 10,149,350 1,860,0003 - 12,009,350 Dr. Tay Kiang Meng 14,107,212 20,0003 - 14,127,212 Ng Chee Whye 125,000 - - 125,000 Indirect Interests Ng Wai Pin1 264,037,209 - - 264,037,209 Ng Chee Whye2 188,580 - (20,000) 168,580 Koh Huey Min2 3,000 - - 3,000 DIRECTORS’ REPORT (CONT’D)
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