97 FINANCIAL STATEMENTS & OTHERS DIRECTORS (CONT'D) Other Directors of the Company’s subsidiaries undertakings (as defined in Section 253 of the Companies Act 2016) Ahmad Zaki bin Ahmad Zainuddin Amir Ruqaimi bin Ngah Anthony Ho Yin Kan Arif Badawi bin Kamaluddin Dato’ Idzham Mohd Hashim bin Zahrain Mohd Hashim Ikhlas bin Zainal Lau Lee Hoong Mohd Saiful Bahri bin Abdul Fatah Muhammad Saiful Haq bin Abdul Fatah Tan Sri Dato’ Sri Mahamad Fathil bin Dato’ Mahmood Chan Rong Sheng (Appointed on 19 June 2023) Ikhwan bin Zaidel (Appointed on 5 December 2023) Khaja Shaukath Ali bin Mohamed Siddique (Appointed on 23 May 2024) Faizul bin Zainol (Resigned on 31 May 2023) Abdul Ghofur bin Abdul Fatah (Resigned on 3 November 2023) Dato’ Jasmy bin Ismail (Resigned on 16 August 2023) Dato’ Yau Kok Seng (Ceased on 16 August 2023) Tam Yet Shyan (Ceased on 16 August 2023) In accordance with Clause 18.3 of the Company’s Constitution, Mr. Kok Kong Chin and Mr. Loh Chen Yook shall retire from the Board of the Company at the forthcoming Annual General Meeting (“AGM”) and, being eligible, offer themselves for re-election. Directors’ Report (Cont’d)
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