Directors’ interests in shares cont’d Number of ordinary shares At 1.1.2022 Bought/ Transferred Sold/ Transferred At 31.12.2022 Interests in the Company (continued): Koon Poh Kong - own 126,001,372 10,500,000 (20,000,000) 116,501,372 - spouse 1,960,240 - - 1,960,240 - children 28,100,000 - - 28,100,000 Koon Poh Weng - own 336,759,736 32,215,400 (38,000,000) 330,975,136 - spouse 146,912,160 2,300,000 - 149,212,160 - children 109,760 - - 109,760 Deemed interests in the Company: Tan Sri Dato’ Koon Poh Keong * 2,826,676,677 - (20,000,000) 2,806,676,677 Koon Poh Ming ** 30,000,000 - - 30,000,000 Koon Poh Kong *** 30,000,000 - - 30,000,000 Koon Poh Weng **** 30,000,000 - (30,000,000) - * Deemed interested in Paul Koon Foundation, the holding entity of Paul Koon Pte. Ltd, by virtue of Paul Koon Pte. Ltd’s 100% direct equity interest in KPK Holdings (L) Ltd., the holding company of Alpha Milestone Sdn. Bhd. ** Deemed interested by virtue of the Director’s interests in 7G Holdings Pte. Ltd. *** Deemed interested by virtue of the Director’s interests in TK Capital Investment Ltd. **** Deemed interested by virtue of the Director’s interests in Roy Koon Holding Pte. Ltd. In accordance with the Companies Act, the interests and deemed interests of the spouses and children of the Directors in the shares of the Company and of its related corporations (other than wholly-owned subsidiaries) shall also be treated as the interests of the Directors. By virtue of their interests in the shares of the Company, Tan Sri Dato’ Koon Poh Keong, Dato’ Koon Poh Tat, Koon Poh Ming, Koon Poh Kong and Koon Poh Weng are also deemed interested in the shares of the subsidiaries during the financial year to the extent that Press Metal Aluminium Holdings Berhad has an interest. None of the other Directors holding office at 31 December 2022 had any interest in the shares of the Company and of its related corporations during the financial year. Directors’ benefits Since the end of the previous financial year, no Director of the Company has received nor become entitled to receive any benefit (other than those shown below) by reason of a contract made by the Company or a related corporation with the Director or with a firm of which the Director is a member, or with a company in which the Director has a substantial financial interest. DIRECTORS’ REPORT Cont’d ANNUAL REPORT 2022 198
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