ACCOUNTABILITY | DIRECTORS’ REPORT 179 DIRECTORS’ INTERESTS (CONTINUED) 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: (continued) Number of options over unissued ordinary shares 1.2.2023 Exercised Lapsed 31.1.2024 Employee Share Options in the Company Direct interest: Lim Han Weng 8,508,423 (3,846,000) (1,865,133) 2,797,290 Lim Chern Yuan 2,331,074 (2,330,900) (174) - Indirect interest: Lim Han Weng(1) 3,108,254 (3,107,900) (354) - Bah Kim Lian(2) 11,616,677 (6,953,900) (1,865,487) 2,797,290 (1) Indirect interest held through his children. (2) Indirect interest held through her spouse and children. Number of options over unissued ordinary shares Warrants in the Company As at 1.2.2023 and 31.1.2024 Direct interest: Lim Han Weng 13,371,491 Bah Kim Lian 1,216,711 Lim Han Joeh 16,764,676 Lim Chern Yuan 324,710 Indirect interest: Lim Han Weng(1) 86,047,233 Bah Kim Lian(2) 83,439,028 (1) Deemed interested by virtue of his spouse’s and children’s direct warrant holdings 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 warrant holdings 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 warrant holdings in the Company pursuant to Section 59(11)(c) of the CA 2016 and Yinson Legacy Sdn Bhd’s direct warrant holdings in the Company pursuant to Section 8(4) of the CA 2016. DIRECTORS’ REPORT
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