ENRA Group Berhad Annual Report 2021

FINANCIAL STATEMENTS & OTHERS ENRA Group Berhad | Annual Report 2021 86 DIRECTORS’ REPORT DIRECTORS’ INTERESTS The Directors holding office at the end of the financial year and their beneficial interests in ordinary shares, and/or warrants of the Company and of its related corporations during the financial year ended 31 March 2021 as recorded in the Register of Directors’ Shareholdings kept by the Company under Section 59 of the Companies Act 2016 in Malaysia were as follows: Number of ordinary shares Balance Balance as at as at 1.4.2020 Bought Sold 31.3.2021 Shares in the Company Direct interests Datuk Ali bin Abdul Kadir 4,600,000 300,000 – 4,900,000 Tan Sri Dato’ Kamaluddin bin Abdullah 15,357,629 4,700,000 (14,700,000) 5,357,629 Kok Kong Chin 3,000,000 – – 3,000,000 Datuk Anuar bin Ahmad 1,000,000 – – 1,000,000 Dato’ Wee Yiaw Hin @ Ong Yiaw Hin 1,000,000 – – 1,000,000 Loh Chen Yook 3,071,300 2,120,000 – 5,191,300 Indirect interests Tan Sri Dato’ Kamaluddin bin Abdullah 25,362,000 25,100,000 (15,100,000) 35,362,000 Dato’ Mazlin bin Md Junid 15,923,700 – (2,523,500) 13,400,200 Tan Sri Dato’ Seri Shamsul Azhar bin Abbas 2,000,000 – – 2,000,000 Number of warrants 2020/2025 Balance Allotted Balance as at on as at 1.4.2020 29.12.2020 Exercised 31.3.2021 Warrants in the Company Direct interests Datuk Ali bin Abdul Kadir – 1,633,333 – 1,633,333 Tan Sri Dato’ Kamaluddin bin Abdullah – 1,785,876 – 1,785,876 Kok Kong Chin – 1,000,000 – 1,000,000 Datuk Anuar bin Ahmad – 333,333 – 333,333 Dato’ Wee Yiaw Hin @ Ong Yiaw Hin – 333,333 – 333,333 Loh Chen Yook – 1,523,766 – 1,523,766 Indirect interests Tan Sri Dato’ Kamaluddin bin Abdullah – 11,787,332 – 11,787,332 Dato’ Mazlin bin Md Junid – 4,787,232 – 4,787,232 Tan Sri Dato’ Seri Shamsul Azhar bin Abbas – 666,666 – 666,666 By virtue of his interests in the ordinary shares of the Company, Tan Sri Dato’ Kamaluddin bin Abdullah is also deemed to be interested in the ordinary shares of all the subsidiaries during the financial year to the extent the Company has an interest under Section 8(4) of the Companies Act 2016. None of the other Directors holding office at the end of the financial year held any interest in the ordinary shares and options over ordinary shares of the Company and of its related corporations during the financial year.