DIRECTORS’ REPORT DIRECTORS The names of the Directors of the Company in office since the beginning of the financial year to the date of this report are: Tan Sri Dato’ Wira Aziah Ali Izaddeen Daud Fahmy Ismail (Dr.) Salihin Abang Lieutenant General Datuk Azizan Md Delin (R) (Appointed on 20 April 2023) Datuk Muhar Hussain (Appointed on 23 August 2023) Maj. Gen. Dato’ Seri Haji Khairuddin Haji Abu Bakar (R) J.P. (Deceased on 7 February 2024) The names of the Directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: Ahmad Azhar Shah Ibrahim Ahmad Rahman Mat Akat Datuk Ago Anak Dagang Khairudin Ibrahim Mohamad Mahazir Mustaffa Sebastian Anak Baya Bibi Umizah Othman (Appointed on 12 April 2023) Datu Monaliza Zaidel (Resigned on 13 March 2024) DIRECTORS’ BENEFITS Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Company was a party, whereby the Directors might acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate. Since the end of the previous financial year, no Director has received or become entitled to receive any benefits (other than benefits included in the aggregate amount of emoluments received or due and receivable by the Directors, or the fixed salary of a full-time employee of the Company or its related corporations as shown below) by reason of a contract made by the Company or a related corporation with any Director or with a firm of which the Director is a member or with a Company in which the Director has a substantial interest. Group Company RM’000 RM’000 Salaries 1,011 – Fees 670 599 Defined contribution plans 288 31 Allowances 496 371 2,465 1,001 183 Integrated Report 2023
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