Sasbadi Annual Report 2021

59 ANNUAL REPORT 2021 FINANCIAL STATEMENTS (continued) 59 DIRECTORS The Directors who have held office during the financial year and up to the date of this report are as follows: Dato’ Salleh Bin Mohd Husein Law King Hui Lee Swee Hang Dato’ Noor Rezan Binti Bapoo Hashim Law Yi Chian Tang Yuen Kin (retired on 4 February 2021 and reappointed on 3 May 2021) The names of the Directors of subsidiaries are set out in the respective subsidiaries’ statutory financial statements and the said information is deemed incorporated herein by such reference and made a part hereof. DIRECTORS’ INTERESTS The interests and deemed interests in the ordinary shares of the Company and of its related corporations (other than wholly owned subsidiaries) of those who were Directors at financial year end (including the interests of the spouses or children of the Directors who themselves are not Directors of the Company) as recorded in the Register of Directors’ Shareholdings are as follows: Number of ordinary shares Balance Balance as at as at 1.9.2020 Bought Sold 31.8.2021 Interests in the Company Dato’ Salleh Bin Mohd Husein 300,000 - - 300,000 Law King Hui - own 76,783,500 - - 76,783,500 - others (1) 4,700,000 400,000 - 5,100,000 Lee Swee Hang 35,506,500 - - 35,506,500 Dato’ Noor Rezan Binti Bapoo Hashim 300,000 - - 300,000 Deemed interests in the Company Law King Hui (2) 76,200,001 - - 76,200,001 Lee Swee Hang (2) 76,200,001 - - 76,200,001 Notes: (1) Interest held by spouse and children of the Director pursuant to Section 59(11)(c) of the Companies Act 2016. (2) Deemed interested by virtue of their interests in Karya Kencana Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016. By virtue of their interests in the ordinary shares of the Company, Law King Hui and Lee Swee Hang are also deemed interested in the ordinary shares of the subsidiaries during the financial year to the extent that Sasbadi Holdings Berhad has an interest. The other Directors holding office at 31 August 2021 had no interest in the ordinary shares and options over ordinary shares of the Company and of its related corporations during the financial year.

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