ANNUAL REPORT 2024 115 DIRECTORS’ INTERESTS (CONT’D) Other than as stated above, none of the other directors who were in office at the end of the financial year had any interest in the shares of the Company or its related corporations during the financial year. According to the register of directors’ shareholdings, the interests in warrants of the Company during the financial year of directors holding office at the end of the financial year are as follows:- Number of Warrants At 01.04.2023 Bought Sold At 05.07.2023 (Expiry date) THE COMPANY Direct Interests Chew Chi Hong 2,000,000 - - 2,000,000 DIRECTORS’ BENEFITS Since the end of the previous financial year, no director has received or become entitled to receive any benefit (other than directors’ remuneration as disclosed in the “Directors’ Remuneration” of this report) 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, except as disclosed in the financial statements. Neither during nor at the end of the financial year was the Group or the Company a party to any arrangements whose object is to enable the directors to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate. DIRECTORS’ REMUNERATION The details of the directors’ remuneration paid or payable to the directors of the Company during the financial year are as follows:- Group Company RM’000 RM’000 Fees 899 727 Salaries, bonuses and other benefits 2,809 2,809 Defined contribution benefits 414 414 4,122 3,950 INDEMNITY AND INSURANCE COST During the financial year, the total amount of indemnity coverage and insurance premium paid for the directors and certain officers of the Group were RM10,000,000 and RM23,000 respectively. SUBSIDIARIES The details of the Company’s subsidiaries are disclosed in Note 7 to the financial statements. REPORT DIRECTORS’
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