Dagang NeXchange Berhad Annual Report 2018

DIRECTORS OF THE COMPANY Directors who served during the financial year until the date of this report are: Tan Sri Abd Rahman Mamat (Chairman) Datuk Samsul Husin Zainal ‘Abidin Abd Jalil* Dato’ Wong Kam Yin Rosli Abdullah Norlila Hassan Ang Hsin Hsien Satria Ahmad Datuk Johar Che Mat (Appointed on 28 February 2018) Azman Karim (Resigned on 28 February 2018) * Encik Zainal ‘Abidin Abd Jalil retired as Group Managing Director of Dagang NeXchange Berhad on 22 January 2019 upon attaining the retirement age of 60. Subsequently, he was appointed as Executive Director on 11 February 2019. The name of the Directors of subsidiaries are set out in the respective subsidiaries’ statutory financial statements and the said information is deemed incorporated herein by such reference and made a part hereof. DIRECTORS’ INTERESTS The interests and deemed interests in the ordinary shares and options over shares of the Company and of its related corporations (other than wholly-owned subsidiaries) of those who were Directors at financial year end (including the interests of the spouses or 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 At 1.1.2018 Bought Sold 31.12.2018 Interests in the Company: Datuk Samsul Husin - Direct 1,000,000 - - 1,000,000 - Indirect * 285,056,609 - - 285,056,609 Zainal ‘Abidin Abd Jalil - Indirect ** 363,676,000 - - 363,676,000 Datuk Johar Che Mat - Direct 5,000 - - 5,000 * Deemed interest through Censof Holdings Berhad pursuant to Section 8(4) of the Companies Act, 2016. ** Indirect/deemed interest by virtue of his 78% shareholdings in Arcadia Acres Sdn. Bhd. (360,000,000 ordinary shares). ** Indirect/deemed interest through his spouse, Puan Rusmin binti Jaafar (3,676,000 ordinary shares). 93 Annual Report 2018 Directors’ Report FOR THE YEAR ENDED 31 DECEMBER 2018 (CONTINUED) FINANCIAL STATEMENTS