Yinson Annual Report 2018

DIRECTORS’ INTERESTS According to the Register of Directors’ Shareholdings required to be kept under Section 59 of the Companies Act 2016, none of the Directors who held office at the end of the financial year held any shares or options over unissued shares or debentures in the Company or its subsidiaries during the financial year except as follows: Number of ordinary shares 1.2.2017 Acquired Sold 31.1.2018 Shares in the Company Direct interest: Lim Han Weng 227,601,000 – (53,193,585) 174,407,415 Bah Kim Lian 91,077,600 – (18,365,615) 72,711,985 Lim Han Joeh 41,310,376 – (8,500,000) 32,810,376 Lim Chern Yuan 61,200 – – 61,200 Dato’ Wee Hoe Soon @ Gooi Hoe Soon 6,127,220 – (6,127,220) – Indirect interest: Lim Han Weng (1) 138,912,400 – (40,806,415) 98,105,985 Bah Kim Lian (2) 229,890,200 – (53,193,585) 176,696,615 (1) Indirect interest held through Liannex Corporation (S) Pte Ltd pursuant to Section 8 of the Companies Act, 2016 and includes the interests of his spouse and children (2) Indirect interest held through her spouse and children Number of options over unissued ordinary shares 1.2.2017 Granted Exercised 31.1.2018 Share options in the Company Direct interest: Lim Han Weng 320,000 – – 320,000 Lim Chern Yuan 280,000 – – 280,000 Indirect interest: Lim Han Weng (1) 460,000 – – 460,000 Bah Kim Lian (2) 780,000 – – 780,000 (1) Indirect interest held through his children (2) Indirect interest held through her spouse and children Lim Han Weng and Bah Kim Lian by virtue of their interests in shares in the Company are also deemed interested in shares of all the Company’s subsidiaries to the extent the Company has an interest. Corporate Overview Stewardship Governance Accountability 91 Yinson Holdings Berhad Annual Report 2018