06 FINANCIAL STATEMENTS DATASONIC GROUP BERHAD 114 DIRECTORS (Cont'd) Notes:- (1) - In accordance with Clause 165 of the Company’s Constitution, Chia Kok Khuang and Azrul bin Yahaya retire from the Board by rotation at the forthcoming Annual General Meeting, and being eligible, offer themselves for re-election. (2) -In accordance with Clause 156 of the Company’s Constitution, YM Tengku Dato' Seri Abu Bakar Ahmad Bin Tengku Tan Sri Abdullah, Ahmad Ridwan bin Abdullah and Michelle Yong Voon Sze retire from the Board at the forthcoming Annual General Meeting, and being eligible, offer themselves for re-election. The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follows:- Datuk Ab.Hamid bin Mohamad Hanipah Chuah Ban Cheng Ding Yong Ng Shih Shing Md Diah bin Ramli Tee Lay Ling Cho Dong Wook Hwang Inchang Kim Yoonsuh Adhitya Ulfa Muhayuddin bin Musa Dato’ Wan Mohd Safiain bin Mohd Hasan (Appointed on 06.07.2023) Dato’ Roseleen binti Buyong (Appointed on 25.07.2023) Dato’ Wan Ibrahim bin Wan Ahmad (Appointed on 25.07.2023) Abdul Razak bin Mohd Nordin (Appointed on 15.09.2023) Azwan bin Omar (Appointed on 19.04.2024) Dato’ Ahmad Syahril bin Abdullah (Appointed on 21.06.2023 and resigned on 19.04.2024) DIRECTORS’ INTERESTS According to the register of directors’ shareholdings, the interests in shares of the Company and of its related corporations during the financial year of directors holding office at the end of the financial year are as follows:- Number of Ordinary Shares At 01.04.2023 Bought Sold At 31.03.2024 THE COMPANY Direct Interests Chew Chi Hong 118,320,000 - 900,000 117,420,000 Indirect Interests Chew Chi Hong Lim Chii Yng (1) 33,112,300 - 670,000 32,442,300 Note:- (1) - Deemed interest in shares held by spouse pursuant to Section 59(11)(c) of the Companies Act 2016. REPORT DIRECTORS’
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