ANNUAL REPORT 2024 113 VALUATION METHODS At the date of this report, the directors are not aware of any circumstances which have arisen which would render adherence to the existing methods of valuation of assets or liabilities of the Group and of the Company misleading or inappropriate. CONTINGENT AND OTHER LIABILITIES At the date of this report, there does not exist:- (a) any charge on the assets of the Group and of the Company that has arisen since the end of the financial year which secures the liabilities of any other person; or (b) any contingent liability of the Group and of the Company which has arisen since the end of the financial year. No contingent or other liability of the Group and of the Company has become enforceable or is likely to become enforceable within the period of twelve months after the end of the financial year which, in the opinion of the directors, will or may substantially affect the ability of the Group and of the Company to meet their obligations when they fall due, except as disclosed in the financial statements. CHANGE OF CIRCUMSTANCES At the date of this report, the directors are not aware of any circumstances not otherwise dealt with in this report or the financial statements of the Group and of the Company which would render any amount stated in the financial statements misleading. ITEMS OF AN UNUSUAL NATURE The results of the operations of the Group and of the Company during the financial year were not, in the opinion of the directors, substantially affected by any item, transaction or event of a material and unusual nature. There has not arisen in the interval between the end of the financial year and the date of this report any item, transaction or event of a material and unusual nature likely, in the opinion of the directors, to affect substantially the results of the operations of the Group and of the Company for the financial year in which this report is made. DIRECTORS The names of directors of the Company who served during the financial year and up to the date of this report are as follows:- Chew Chi Hong Chia Kok Khuang(1) Azrul bin Yahaya(1) Dato’ Ibrahim bin Abdullah CP(R) Datuk Mohd Khalil bin Kader Mohd YM Tengku Dato' Seri Abu Bakar Ahmad Bin Tengku Tan Sri Abdullah(2) (Appointed on 26.07.2023) Ahmad Ridwan bin Abdullah(2) (Appointed on 26.07.2023) Michelle Yong Voon Sze(2) (Appointed on 02.08.2023) Datin Normaliza binti Kairon (Retired on 02.08.2023) Dato’ Roseleen binti Buyong (Retired on 02.08.2023) Tan Sri Ahmad Zaki Ansore bin Mohd Yusof (Retired on 02.08.2023) Tan Sri Dato’ Seri Dr Khalid bin Abu Bakar (Retired on 02.08.2023) Tan Sri Borhan bin Dolah (Retired on 02.08.2023) Datuk Haji Abu Hanifah bin Noordin (Retired on 29.02.2024) Dato’ Safian bin Mohd Yunus (Resigned on 26.01.2024) Dato’ Wan Ibrahim bin Wan Ahmad (Resigned on 02.08.2023) Yee Kim Shing @ Yew Kim Sing (Resigned on 02.08.2023) Dato’ Wan Mohd Safiain bin Wan Hasan (Resigned on 02.08.2023) REPORT DIRECTORS’
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