of the financial year to the date of the report are set out in the respective subsidiaries’ statutory accounts and the said information is deemed incorporated herein by such reference and made part thereof. The Company has been granted a relief by the CCM via a letter dated 1 March 2024 order pursuant to Section 255(1) of the Companies Act 2016 relieving the Company’s Directors from full compliance to the requirements under Section 253(2) of the Companies Act 2016. DIRECTORS’ BENEFITS During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangements with the object or objects of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in or debentures of the Companyor any other body corporate, other than as disclosed in the Directors’ interests in shares and debentures. Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than benefits shown under Directors’ Remuneration below and in Note 33 to the financial statements) 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 partner, or with a company in which the Director has a substantial financial interest. INDEMNITY AND INSURANCE COSTS The Group and the Company have their own Directors and Officers Liability Insurance at a premium of RM518,750 (excluding Sales and Services Tax (‘SST’) and Stamp Duty) to cover the liability of Directors and Officers in discharging their duties for the period of 1 November 2023 until 31 October 2024. DIRECTORS’ REPORT FINANCIAL STATEMENTS Sec 5 199 DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES According to the Register of Directors’ Shareholdings required to be kept under Section 59 of the Companies Act 2016, none of the Directors who held office at the end of the financial year held any shares or debentures in the Company or its subsidiaries during the financial year except as follows: Number of