DIRECTORS The Directors in office during the financial year and during the period from the end of the financial year to the date of this report are: Dato’ Seri Robert Tan Chung Meng Chan Cheu Leong Gian Carlo Maccagno Halim Bin Haji Din Tan Sri Professor Lin See Yan Tan Jian Hong, Aaron Tan Sri Saw Choo Boon Datin Wan Daneena Liza Binti Wan Abdul Rahman (Appointed on 7 April 2023) Lily Rozita Binti Mohamad Khairi (Appointed on 12 April 2023) The names of Directors of subsidiaries are set out in the respective subsidiaries’ statutory accounts and the said information is deemed incorporated herein by such reference and made part thereof. DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES According to the Register of Directors’ Shareholdings required to be kept under Section 59 of the Companies Act, 2016, none of the Directors who held office at the end of the financial year held any shares or debentures in the Company or its subsidiaries during the financial year except as follows: Number of ordinary shares As at 1.1.2022 Acquired Disposed As at 31.12.2022 The Company Dato’ Seri Robert Tan Chung Meng - direct interest 11,927,314 - - 11,927,314 - deemed interest# 312,063,822 - - 312,063,822 Chan Cheu Leong - direct interest 20,677,936 - - 20,677,936 - deemed interest* 44,031,991 - - 44,031,991 Giancarlo Maccagno - direct interest 2,459,353 300,500 - 2,759,853 By virtue of his interests of more than 20% in the shares of the Company, Dato’ Seri Robert Tan Chung Meng is deemed to be interested in the shares of all the subsidiaries to the extent that the Company has an interest. # Deemed interest held through Wah Seong Enterprises Sdn. Bhd., Wah Seong (Malaya) Trading Co. Sdn. Bhd. and Tan Kim Yeow Sendirian Berhad pursuant to Section 8 of the Companies Act, 2016 (“the Act”). * Deemed interest held through Midvest Asia Sdn. Bhd. and Midvest Properties Sdn. Bhd. pursuant to Section 8 of the Act and includes interests of his spouse and children. DIRECTORS’ REPORT Wah Seong Corporation Berhad Annual Report 2022 90
RkJQdWJsaXNoZXIy NDgzMzc=