135 F INANC IAL Statements Sect ion 05 Annual Report 2022 DIRECTORS’ INTERESTS The interests in shares in the Company and in the related corporations of those who were directors as of the end of the financial year, as recorded in the Register of Directors’ Shareholdings kept by the Company under Section 59 of the Companies Act 2016 in Malaysia, are as follows: Number of ordinary shares of the Company Name of Director As of 1.1.2022/ Date of appointment Acquired Sold As of 31.12.2022 Direct interest Tan Sri Hamdan Mohamad 130,383,519 45,307,092(1)(2) - 175,690,611 Abu Talib Bin Abdul Rahman 33,216 332(1) - 33,548 Amran Bin Awaluddin 1,212,327 6,061(1) - 1,218,388 Zurina Binti Abdul Rahim 20,606 103(1) - 20,709 Deemed interest Tan Sri Hamdan Mohamad 423,844,612(3) 57,278,888(1)(2) (251,830,321) 229,293,179(3) Number of Long Term Incentive Plan Grants convertible to ordinary shares As of 1.1.2022/ Date of appointment Granted Vested As of 31.12.2022 Ordinary shares of the Company Tan Sri Hamdan Mohamad 1,946,600 - - 1,946,600 Amran bin Awaluddin 718,700 - - 718,700 Zurina Binti Abdul Rahim 322,400 - - 322,400 (1) Share acquired during the financial year included share dividends received through distribution of dividends in specie credited on: (i) 20 January 2022 on the basis of half (0.5) treasury share for every one hundred (100) existing ordinary shares held in the Company as the second interim dividend (single-tier) in respect of the financial year ended 31 December 2021. (ii) 20 April 2022 on the basis of half (0.5) treasury share for every one hundred (100) existing ordinary shares held in the Company as the third interim dividend (single-tier) in respect of the financial year ended 31 December 2021. (2) Transfer of shares from Hamdan (L) Foundation. (3) Deemed interest by virtue of: (i) Tan Sri Hamdan Mohamad’s interest in Hamdan Inc. (Labuan) Pte. Ltd. (“Hamdan Inc.”) and Lambang Optima Sdn. Bhd. (“LOSB”) pursuant to Section 8(4) of the Companies Act 2016; and (ii) Tan Sri Hamdan Mohamad, being the sole beneficiary of Hamdan (L) Foundation which owns the entire stake in Hamdan Inc. and LOSB. Di rectors ’ Report
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