213 ANNUAL REPORT 2022 ACCOUNTABILITY Directors’ benefits (continued) 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 remuneration received or due and receivable by the Directors as shown in Note 11 to the financial statements) 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 Note 37 to the financial statements. Directors’ and officers’ indemnity and insurance costs During the financial year, the total amount of indemnity coverage for Directors and officers of the Group and of the Company was RM1.2 billion. Details of Directors’ and officers’ indemnity and insurance costs are further set out in Note 11 to the financial statements. Directors’ remuneration Details of Directors’ remuneration are set out in Note 11 to the financial statements. Directors’ interests 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 options over unissued shares or debentures in the Company or its subsidiaries during the financial year except as follows: Number of ordinary shares 1.2.2021 Acquired Sold 31.1.2022 Shares in the Company Direct interest: Lim Han Weng 18,878,530 - - 18,878,530 Bah Kim Lian 3,496,503 - - 3,496,503 Lim Han Joeh 48,896,976 - - 48,896,976 Lim Chern Yuan 541,200 - - 541,200 Indirect interest: Lim Han Weng (1) 225,517,370 150,000 - 225,667,370 Bah Kim Lian (2) 217,794,597 150,000 - 217,944,597 (1) Deemed interested by virtue of his spouse’s and children’s direct shareholdings in the Company pursuant to Section 59(11)(c) of the Companies Act 2016 (“CA 2016”) and Liannex Corporation (S) Pte Ltd’s and Yinson Legacy Sdn Bhd’s direct shareholding in the Company pursuant to Section 8(4) of the CA 2016. (2) Deemed interested by virtue of her spouse’s and children’s direct shareholdings in the Company pursuant to Section 59(11)(c) of the CA 2016 and Yinson Legacy Sdn Bhd’s direct shareholding in the Company pursuant to Section 8 of the CA 2016. DIRECTORS’ REPORT (CONT’D)
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