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 ordinaryshares As at 1.1.2023/ Date of Appointment Vested/ Acquired Disposed As at 31.12.2023 Dato’ Abdul Razak bin Abdul Majid 26,562 0 0 26,562 Dato’ Seri Ir. Baharin bin Din 116,700 51,500 0 168,200 Dato’ Roslina binti Zainal 18,400 0 0 18,400 Ordinary shares granted pursuant to the Company’s LTIP granted to the Director during the financial year are as follows: As at 1.1.2023 Vested Forfeited As at 31.12.2023 Dato’ Seri Ir. Baharin bin Din Performance Share Grant (‘PS Grant’) PS Grant 6 47,400 0 (47,400) 0 PS Grant 7 98,700 0 0 98,700 PS Grant 8 164,300 0 0 164,300 Restricted Share Grant (‘RS Grant’) RS Grant 6 9,000 (9,000) 0 0 RS Grant 7 37,700 (18,900) 0 18,800 RS Grant 8 70,600 (23,600) 0 47,000 DIRECTORS’ REMUNERATION Group Company 2023 RM 2022 RM 2023 RM 2022 RM Non-Executive Directors’ fees 2,041,419 2,538,667 1,970,774 2,478,667 Non-Executive Directors’ other emoluments 1,254,753 1,170,480 1,246,253 1,162,980 Executive Directors’ remuneration and other emoluments 3,945,003 4,284,299 3,945,003 4,284,299 7,241,175 7,993,446 7,162,030 7,925,946 In respect of the Directors or past Directors of the Company, there were benefits receivable by the Directors from the Company and its subsidiaries as Directors’ other emoluments for