Yinson Annual Report 2021

184 YINSON HOLDINGS BERHAD SECTION 07 : ACCOUNTABILITY 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 1.2.2020 Acquired Sold 31.1.2021 Shares in the Company Direct interest: Lim Han Weng 37,416,138 553,300 (19,090,908)* 18,878,530 Bah Kim Lian 3,496,503 - - 3,496,503 Lim Han Joeh 37,573,776 11,323,200 - 48,896,976 Lim Chern Yuan 61,200 480,000 - 541,200 Indirect interest: Lim Han Weng (1) 205,513,262 20,004,108 - 225,517,370 Bah Kim Lian (2) 216,328,097 1,466,500 - 217,794,597 (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. * 19,090,908 shares were transferred to Yinson Legacy Sdn Bhd, a company where he is deemed interested pursuant to Section 8 of the CA 2016. Number of options over unissued ordinary shares 1.2.2020 Granted Exercised 31.1.2021 Share options in the Company Direct interest: Lim Han Weng 3,470,000 - (553,300) 2,916,700 Lim Chern Yuan 1,880,000 - (480,000) 1,400,000 Indirect interest: Lim Han Weng (1) 2,720,000 - (913,200) 1,806,800 Bah Kim Lian (2) 6,190,000 - (1,466,500) 4,723,500 (1) Indirect interest held through his children (2) Indirect interest held through her spouse and children DIRECTORS' REPORT (CONT’D)