Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 257 DIRECTORS’ REPORT DIRECTORS (CONTD.) The names of the directors of the subsidiaries of the Company since the beginning of the financial year to the date of this report (not including those directors listed above) are (contd.): Raihana binti Ahmad Rais bin Imran Rakesh Devasish Jena (Alternate to Chua Pei Sum) Razman bin Ismail Roli Shukla Shariman Yusuf bin Mohamed Zain Soo Kian Sin Tan Cheh Tian Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Tan Sri Datuk Chen Lok Loi Tan Wan San (Alternate to Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong) Tang Chee Wai Tengku Norlinda binti Tengku Hamzah Vincent Michael Gin Alexander Voytov (Appointed on 6 February 2024) Azmy bin Mahbot (Appointed on 15 March 2024) Erika Mushtarina bin Mat Ariffin (Appointed on 13 January 2023 and resigned on 15 March 2024) Fadi Marwan Alnwilati Almasri (Appointed on 6 February 2024) Joseph Hakme (Appointed on 27 April 2023) Mazlan bin Yusoff (Appointed on 29 August 2023) Mohamed Paiz bin Mohd @ Mohamed Liza (Appointed on 30 January 2024) Serge Cherfan (Appointed on 27 April 2023) Shaiful Zahrin bin Subhan (Appointed on 27 January 2023) Tenzin Doma Yungdung Norbu (Appointed on 10 October 2023) Wong Hon U (Appointed on 13 April 2023 and resigned on 31 October 2023) Dr. Nik Fawaz bin Nik Abdul Aziz (Resigned on 4 April 2023) Enita Azlina binti Osman (Resigned on 13 January 2023) Kang Kee Yen (Resigned on 31 January 2024) Mohamad Muhazni bin Mukhtar (Resigned on 30 August 2023) DIRECTORS’ BENEFITS Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Company was a party, whereby the directors might acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate. Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors or the fixed salary of a full time employee of the Company as shown below) by reason of a contract made by the Company or a related corporation with any 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.
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