OPTIONS GRANTED OVER UNISSUED SHARES No options were granted to any person to take up unissued shares of the Company during the financial year apart from the issue of options pursuant to the ESOS as disclosed in Note 17 to the financial statements. DIRECTORS The Directors who have held office during the financial year and up to the date of this report are as follows: Dato’ Salleh Bin Mohd Husein Law King Hui Lee Swee Hang Dato’ Noor Rezan Binti Bapoo Hashim Law Yi Chian Tang Yuen Kin Datu Dr Rashidah Binti Bolhassan (Appointed on 18 April 2023) Law En Ruey (Appointed on 30 October 2023) Directors of subsidiaries of the Company (excluding those Directors listed above) are as follows: Kuan Shaw Ping Lew Yoke Long Lim Jit Ping DIRECTORS’ INTERESTS The interests and deemed interests in the ordinary shares of the Company and of its related corporations (other than wholly owned subsidiaries) of those who were Directors at financial year end (including the interests of the spouses or children of the Directors who themselves are not Directors of the Company) as recorded in the Register of Directors’ Shareholdings are as follows: Number of ordinary shares Balance Balance as at as at 1.9.2022 Bought Sold 31.8.2023 Interests in the Company Dato’ Salleh Bin Mohd Husein 300,000 - - 300,000 Law King Hui - own 76,783,500 1,500,000 - 78,283,500 - others(1) 5,100,000 450,000 - 5,550,000 Lee Swee Hang 35,811,500 335,500 - 36,147,000 Dato’ Noor Rezan Binti Bapoo Hashim 300,000 - - 300,000 Deemed interests in the Company Law King Hui(2) 76,200,001 - - 76,200,001 Lee Swee Hang(2) 76,200,001 - - 76,200,001 Notes: (1) Interest held by spouse and children of the Director pursuant to Section 59(11)(c) of the Companies Act 2016. (2) Deemed interested by virtue of their interests in Karya Kencana Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016. By virtue of their interests in the ordinary shares of the Company, Law King Hui and Lee Swee Hang are also deemed interested in the ordinary shares of the subsidiaries during the financial year to the extent that Sasbadi Holdings Berhad has an interest. The other Directors holding office at 31 August 2023 had no interest in the ordinary shares and options over ordinary shares of the Company and of its related corporations during the financial year. ANNUAL REPORT 2023 SASBADI HOLDINGS BERHAD 72 Financial Statements (continued)
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