DIRECTORS’ INTERESTS The interests and deemed interests in the ordinary shares and options over shares of the Company and of its related corporations (other than wholly-owned subsidiaries) of those who were Directors at financial period 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 options over ordinary shares At 1.7.2022/ Date of appointment Bought Sold At 31.12.2023 Interests in the Company: Datuk Johar bin Che Mat – Direct 319,550 – – 319,550 Muhammad Radhi Azizan – Direct 9,200,000 – – 9,200,000 Tan Sri Acryl Sani bin Hj. Abdullah Sani – Direct 375,000 – – 375,000 Number of options over ordinary shares At 1.7.2022/ Date of appointment Granted Forfeited/ Lapsed At 31.12.2023 Interests in the Company: Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir 25,000,000 – – 25,000,000 Datuk Johar bin Che Mat 1,685,450 – – 1,685,450 Zainal ‘Abidin Abd Jalil^ 10,000,000 – – 10,000,000 Muhammad Saifullah bin Mohd Isa 87,300 32,400 – 119,700 Dr. Chen, Wei Ming – 1,500,000 – 1,500,000 Tun Noor Shahya bt Tun Abdul Razak – 1,500,000 – 1,500,000 Chandramohan Subramaniam – 1,500,000 – 1,500,000 Zalina binti Shaher – 1,500,000 – 1,500,000 ^ resigned as Director on 2 March 2023, but entitled to ESOS scheme. None of the other Directors holding office at 31 December 2023 had any interest in the ordinary shares and options over shares of the Company and of its related corporations during the financial period. Financial Statements DAGANG NeXCHANGE BERHAD 182 DIRECTORS’ REPORT FOR THE PERIOD FROM 1 JULY 2022 TO 31 DECEMBER 2023
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