7 115 114 Directors’ Report for the year ended 31 March 2023 Directors’ Report for the year ended 31 March 2023 DIRECTORS OF THE COMPANY Directors who served during the financial year until the date of this report are: Director Alternate Dr. Chia Song Kun Mr. Chia Song Kooi Mr. Chia Seong Pow# Mr. Chia Seong Fatt^ Mr. Chia Song Swa# Mr. Chia Mak Hooi^ Mr. Cheah Juw Teck Mr. Chia Lik Khai Mr. Low Teng Lum Datin Paduka Setia Dato’ Dr. Aini Binti Ideris Ms. Kow Poh Gek Ms. Chan Wai Yen Ms. Cynthia Toh Mei Lee Mr. Wee Beng Chuan Ms. Tan Ler Chin ^ Resigned as Director on 1 April 2023 and subsequently appointed as alternate Director on 1 April 2023 respectively. # Resigned as alternate Director on 1 April 2023 and subsequently appointed as Director on 1 April 2023 respectively. LIST OF DIRECTORS OF SUBSIDIARIES Pursuant to Section 253(2) of the Companies Act 2016 in Malaysia, the list of Directors of the subsidiaries (excluding Directors who are also Directors of the Company) during the financial year and up to the date of this report is as follows: Mr. Ahmad Azlam Bin Jikan Mr. Ang Han Seng Mr. Cheah Soon Hai Mr. Cheah Yaw Song Ms. Chia Juak Sui Mr. Chia Liek Kuen Mr. Chia Pei Xun Mr. Chia Song Phuan Mr. Chia Song Pou Mr. Chia Song Kang Mr. Chia Soon Lai Mr. Chia Tai Ling Mr. Chua Chye Huat Mr. Ding Lean Yew Mrs. Juliet Kristianto Liu Mr. Lee Kat Choy Mr. Liew Meow Fook Mr. Liu Sin Mr. Mak Weng Kieng Mr. Noor Azman Bin Nordin Mr. Saidi Widjaja Mr. Tan Eng Hai Mr. Brahanuddin Bin Hussin Mr. Chia Jooi Seng Ms. Judith Binti Petrus Pilos Mr. Kok Wan Shong Mr. Chua Lee Guan LIST OF DIRECTORS OF SUBSIDIARIES (CONTINUED) Dokter Hewan Cecep Mohammad Wahyudin Mr. Leong Yew Cheong Mr. Tee Seng Chun (Alternate to Mr. Gan Chih Soon) Mr. Gan Chih Soon Mr. Ho Cheok Yuen Mr. Adrian Chair Yong Huang Ms. Rina Meileene Binti Adam Mr. Ng Swee Weng Mr. Law Chee Wong Ms. Benja Boonyakitsombat Mr. Yong Hua Kong Mr. Chia Khek Ping Mr. Hii Hiong Swee Mr. Leong Jit Min Mr. Liu Chuan Yew (Appointed on 17 May 2022) Ir. Haryanto (Appointed on 16 August 2022) Mr. Koh Kim Sing (Appointed on 18 August 2022) Mr. Kok Hang Seng (Appointed on 20 February 2023) Mr. Kristianto Kandi Saputro (Deceased on 19 July 2022) Mr. Chia Chw Pew (Resigned on 28 March 2023) Mr. Tan Gek Len (Resigned on 1 May 2023) Mr. Khoo Ng Hiong (Resigned on 30 June 2023) DIRECTORS’ INTERESTS IN SHARES The interests and deemed interests in the ordinary shares of the Company and of its related companies (other than whollyowned subsidiaries) of those who were Directors at financial year end (including the interests of the spouse and children of the Directors who themselves are not Directors of the Company) as recorded in the Register of Directors’ Shareholdings are as follows: Number of ordinary shares At 1.4.2022 Bought Sold At 31.3.2023 Shareholdings in the Company which Directors have direct interests: Chia Song Kun 1,316,250 - - 1,316,250 Chia Song Kooi 1,696,500 - - 1,696,500 Chia Seong Pow 3,540,000 - - 3,540,000 Chia Song Swa 1,105,650 - - 1,105,650 Chia Lik Khai 2,805,500 269,700 - 3,075,200 Chia Seong Fatt 390,000 - - 390,000 Chia Mak Hooi 3,905,755 112,200 - 4,017,955 Cheah Juw Teck 4,193,622 202,900 - 4,396,522 Low Teng Lum 6,000 1,000 - 7,000
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