48 MSC BERHAD Directors The Directors in office during the financial year until the date of this report are: Datuk Wira Farhash Wafa Salvador Wong Kok Chau * Eng Shao Hon * Datuk Mat Noor Bin Nawi Dato’ Sri Ismail Bin Ahmad Elisa Tan Mun-E The Directors who held office in the subsidiary companies (excluding Directors who are also the Director of the Company) during the financial year up to the date of this report: Liew Kean Fatt Gan Teck Ban * Director of the Company and its subsidiary companies The information required to be disclosed pursuant to Section 253 of the Companies Act 2016 in Malaysia is deemed incorporated herein by such reference to the financial statements of the respective subsidiary companies and made a part hereof. Directors’ Interests in Shares The interests in the shares of the Company and of its related corporations (other than wholly-owned subsidiary companies) of those who were Directors at financial year end according to the Register of Directors’ Shareholdings are as follows: Number of ordinary shares At 1.7.2023 Bought Sold At 30.6.2024 Interests in the Company Direct interests Wong Kok Chau 6,000 - - 6,000 Datuk Wira Farhash Wafa Salvador - 5,000,000 - 5,000,000 Other than disclosed above, none of the other Directors in office at the end of the financial year had any interest in shares in the Company or its related corporations during the financial year. Directors’ Benefits Since the end of the previous financial period, no Director of the Company has received or become entitled to receive a benefit (other than a benefit included in the aggregate amount of remuneration received or due and receivable by Directors as shown below) by reason of a contract made by the Company or a related corporations 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, other than Director who have significant financial interests in companies which traded with certain companies in the Group in the ordinary course of business as disclosed in Note 34(b) to the financial statements. Directors’ Report (cont’d)
RkJQdWJsaXNoZXIy NDgzMzc=