Yinson Annual Report 2020

186 Yinson Holdings Berhad SECTION 7 ACCOUNTABILITY Directors’ and officers’ indemnity and insurance costs Details of Directors’ and officers’ indemnity and insurance costs are set out in Note 11 to the financial statements. Directors’ remuneration Details of Directors’ remuneration are set out in Note 11 to the financial statements. 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 1.2.2019 Acquired Sold 31.1.2020 Shares in the Company Direct interest: Lim Han Weng 174,407,415 - (136,991,277) * 37,416,138 Bah Kim Lian 72,711,985 - (69,215,482) ** 3,496,503 Lim Han Joeh 36,661,376 912,400 - 37,573,776 Lim Chern Yuan 61,200 - - 61,200 Indirect interest: Lim Han Weng (1) 98,105,985 107,407,277 - 205,513,262 Bah Kim Lian (2) 176,696,615 69,275,482 (29,644,000) 216,328,097 (1) Deemed interested by virtue of his spouse’s and children’s direct shareholdings in the Company pursuant to Section 59(11)(c) of the Companies Act 2016 (“CA 2016”) and Liannex Corporation (S) Pte Ltd’s and Yinson Legacy Sdn Bhd’s direct shareholding in the Company pursuant to Section 8(4) of the CA 2016. (2) Deemed interested by virtue of her spouse’s and children’s direct shareholdings in the Company pursuant to Section 59(11)(c) of the CA 2016 and Yinson Legacy Sdn Bhd’s direct shareholding in the Company pursuant to Section 8 of the CA 2016. * 107,347,277 shares was transferred to Yinson Legacy Sdn Bhd, a company where he is deemed interested pursuant to Section 8 of the CA 2016. ** 69,215,482 shares was transferred to Yinson Legacy Sdn Bhd, a company where she is deemed interested pursuant to Section 8 of the CA 2016. DIRECTORS’ REPORT (cont’d)