Serba Dinamik Annual Report 2021

Registration No: 201501042584 (1167905-P) Serba Dinamik Holdings Berhad (Incorporated in Malaysia) 6 Directors' interests in shares (continued) Number of warrants At At 1.1.2020 Additions Disposals 30.6.2021 Direct interest in the Company: Dato’ Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah 189,144,534 - (125,248,514) 63,896,020 Datuk Abdul Kadier Sahib 169,028,940 - - 169,028,940 Dato’ Awang Daud Bin Awang Putera 76,701,320 - (76,701,300) 20 Datuk Syed Nazim Bin Syed Faisal - - - - Dato’ Mohamed Ilyas Bin Pakeer Mohamed - - - - Johan Bin Mohamed Ishak - - - - Noor Azri Bin Dato’ Sri Noor Azerai - - - - Dato’ Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah, by virtue of his interests in the ordinary shares of the Company, is also deemed interested in the shares of the subsidiaries during the financial period to the extent that the Company has an interest. The other Directors holding office at 30 June 2021 do not have any interest in the shares of the Company and of its related corporations during and at the end of the financial period. Directors’ benefits In respect of the Directors or past Directors of the Company, no fees and other benefits distinguished separately, have been paid to or receivable by them as remuneration for their services to the Company and its related corporations, other than Directors’ remuneration, as disclosed in Note 27 to the financial statements. Since the end of the previous financial year, no Director has received or become entitled to receive a benefit 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 period was the Company a party to any arrangement whose object was 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.

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