207 SECTION 6 FINANCIAL STATEMENTS INTEGRATED ANNUAL REPORT 2025 ISSUE OF SHARES AND DEBENTURES The Company did not issue any shares and debentures during the financial year. TREASURY SHARES During the financial year, the Company did not purchase any of its issued share capital from the open market on Bursa Malaysia Securities Berhad (“Bursa Malaysia”). As at 31 December 2025, the total number of treasury shares held by the Company was 577,054 shares. Details of the treasury shares are set out in Note 22 to the financial statements. DIRECTORS The Directors in office during the financial year and during the period from the end of the financial year to the date of this report are: Dato’ Seri Robert Tan Chung Meng Gian Carlo Maccagno Halim Bin Haji Din Tan Sri Professor Lin See Yan Tan Jian Hong, Aaron Tan Sri Saw Choo Boon Datin Wan Daneena Liza Binti Wan Abdul Rahman Lily Rozita Binti Mohamad Khairi The names of Directors of subsidiaries are set out in the respective subsidiaries’ statutory accounts and the said information is deemed incorporated herein by such reference and made part thereof. DIRECTORS’ REPORT
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