ACCOUNTABILITY | DIRECTORS’ REPORT 177 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: Lim Han Weng Lim Chern Yuan Bah Kim Lian Lim Han Joeh Tan Sri Dato’ (Dr) Wee Hoe Soon @ Gooi Hoe Soon Dato’ Mohamad Nasir bin Ab Latif Raja Datuk Zaharaton binti Raja Zainal Abidin Datuk Abdullah bin Karim Rohaya binti Mohammad Yusof (resigned on 31 May 2023) Sharifah Munira bt. Syed Zaid Albar Gregory Lee Fariza binti Ali @ Taib (appointed on 31 May 2023) By way of relief order dated 19 April 2024 granted by the Companies Commission of Malaysia, the names of Directors of subsidiaries as required under Section 253(2) of the Malaysian Companies Act 2016 have not been disclosed in this Directors’ Report. Their names are set out in the respective subsidiaries’ Directors’ Report or financial statements and the said information is deemed incorporated herein by such reference and shall form part hereof. DIRECTORS’ BENEFITS Neither during nor at the end of the financial year was the Company or any of its subsidiaries a party to any arrangements whose objects 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 other than share options and RSUs granted under the ESS and ESS2023. Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than benefits shown in table below and under Directors’ Remuneration below) 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. Group Company 2024 RM million 2023 RM million 2024 RM million 2023 RM million Related companies controlled by certain Directors: - purchase of vehicles 3 1 - - - service fee charges 2 1 - - DIRECTORS’ AND OFFICERS’ INDEMNITY AND INSURANCE COSTS During the financial year, the total amount of indemnity coverage for Directors and Officers (“D&O”) of the Group and of the Company was RM1.4 billion. The premium borne by the Company and the Group for the D&O coverage during the financial year was RM2 million. DIRECTORS’ REPORT
RkJQdWJsaXNoZXIy NDgzMzc=