AwanBiru Technology Berhad - Annual Report 2021
DIRECTORS’ INTERESTS (CONT’D) Number of Ordinary Shares At At 1.7.2020 Bought Sold 30.6.2021 Prestariang Services Sdn. Bhd., a 70% owned subsidiary of the Company Direct Interest Dr. Abu Hasan bin Ismail 76,356 – – 76,356 Indirect Interest Dr. Abu Hasan bin Ismail * 122,170 – – 122,170 Number of Redeemable Preference Shares “A” At At 1.7.2020 Bought Sold 30.6.2021 Prestariang Services Sdn. Bhd., a 70% owned subsidiary of the Company Indirect Interest Dr. Abu Hasan bin Ismail * 151,601 – – 151,601 Notes:- # - Deemed interested by virtue of director’s interest in Eco Cloud Assets Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016. ^ - Deemed interested by virtue of his spouse, Ms. Lee Oi Lin’s shareholdings in the Company pursuant to Section 59(11)(c) of the Companies Act 2016. * - Deemed interested by virtue of director’s interest in Halaman Kapital Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016. The other directors holding office at the end of the financial year had no interest in shares or options over unissued shares of the Company or its related corporations during the financial year. DIRECTORS’ BENEFITS Since the end of the previous financial period, no director has received or become entitled to receive any benefit (other than the benefits included in the aggregate amount of remuneration received or due and receivable by directors shown in the financial statements or the fixed salary of a full-time employee of the Company or related corporations) by reason of a contract made by the Company or a related corporation with the director or with a firm of which the director is a member, or with a company in which the director has a substantial financial interest. Neither during nor at the end of the financial year was the Group or the Company a party to any arrangements whose object is to enable the directors to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate other than the share options granted to certain directors pursuant to the ESOS of the Company. Financial Review | Awantec Annual Report 2021 129
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