172 YINSON HOLDINGS BERHAD | INTEGRATED ANNUAL REPORT 2023 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 1.2.2022 Acquired Bonus Issue Rights Issue# Transferred* 31.1.2023 Shares in the Company Direct interest: Lim Han Weng 18,878,530 466,700 19,345,230 22,391,817 (21,316,800) 39,765,477 Bah Kim Lian 3,496,503 - 3,496,503 2,838,994 - 9,832,000 Lim Han Joeh 48,896,976 - 48,896,976 39,117,580 - 136,911,532 Lim Chern Yuan 541,200 400,000 941,200 757,660 - 2,640,060 Indirect interest: Lim Han Weng (1) 225,667,370 1,498,400 226,140,770 189,722,963 21,316,800 664,346,303 Bah Kim Lian (2) 217,944,597 940,100 218,884,697 184,366,086 - 622,135,480 (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(4) of the CA 2016. # Subscription of ordinary shares pursuant to Rights Issue with free detachable Warrant. * Change of interest due to the transfer of 21,316,800 shares to Yinson Legacy Sdn Bhd, a company where he is deemed interested pursuant to Section 8(4) of the CA 2016. Number of options over unissued ordinary shares 1.2.2022 Bonus Issue Rights Issue# Exercised 31.1.2023 Employee Share Options in the Company Direct interest: Lim Han Weng 4,116,700 3,650,000 1,208,423 (466,700) 8,508,423 Lim Chern Yuan 1,400,000 1,000,000 331,074 (400,000) 2,331,074 Indirect interest: Lim Han Weng (1) 1,806,800 1,333,400 441,454 (473,400) 3,108,254 Bah Kim Lian (2) 5,923,500 4,983,400 1,649,877 (940,100) 11,616,677 (1) Indirect interest held through his children. (2) Indirect interest held through her spouse and children. # Adjusted pursuant to the Employees’ Share Scheme 2015 By-Laws arising from the Rights Issue with free detachable warrants. DIRECTORS’ REPORT (CONT’D)
RkJQdWJsaXNoZXIy NDgzMzc=