DIRECTORS (CONT’D.) The names of the directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: (cont’d.) Md Kamarzan Bin Md Rais (Appointed on 1 March 2023) Mohd Suriga Bin Md Sachari Mohd Zapi Bin Abdullah Norazreen Binti Kamar (Appointed on 23 March 2022) Phuar Bee Ling Saliza Binti Hussein (Appointed on 23 March 2022) Tan Chien Chyi Tan Chien Wen Tan Chien Yih Tan Teow Keat Wan Mohd Fauzi Bin Wan Nawang (Appointed on 23 March 2022) Wong Weng Keong Allan Yew Kong Chee (Appointed on 1 March 2023) Liew Kong Min (Resigned on 6 January 2022) Lim Kee Boon (Resigned on 6 January 2022) Dato’ Br. Paul Ho Kok Chee (Resigned on 11 January 2022) Tang Chee Heng (Resigned on 11 January 2022) Kamarul Anuar Bin Mohamad Kamar (Resigned on 4 March 2022) Foo Ken Nee (Resigned on 30 March 2022) Dato’ Zainuddin Bin Ya’acob (Resigned on 30 June 2022) Hii Pik Lin (Resigned on 12 August 2022) Dato’ Seri Dr. Chen Chaw Min (Resigned on 9 September 2022) Wong Khai Shiuan (Resigned on 12 September 2022) Loh Wen Ni (Appointed on 15 August 2022 and resigned on 20 September 2022) Lee Han Ming (Resigned on 15 December 2022) Wan Khim Fai (Resigned on 31 December 2022) Tan Sri Dato’ Nik Hashim Bin Nik Abdul Rahman (Resigned on 1 January 2023) Quek Ting Chin (Resigned on 15 February 2023) Idris Bin Ishak (Resigned on 1 March 2023) Mohamad Surur Bin Ahmad Thayar (Resigned on 1 March 2023) Nor Azlina Binti Amran (Resigned on 1 March 2023) Tan Hwa Chuan (Appointed on 10 January 2022 and resigned on 7 April 2023) Ung Lay Ting (Resigned on 19 April 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 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) 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, except as disclosed in Note 36 to the financial statements. The directors’ benefits are as follows: Group Company RM’000 RM’000 Salaries, bonus and other emoluments 33,414 8,461 Contributions to defined contribution plan 3,104 687 Fees 2,373 1,739 38,891 10,887 145 FINANCIAL STATEMENTS & OTHER INFORMATION
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