Fraser & Neave Holdings Bhd Annual Report 2021

DIRECTORS’ INTERESTS IN SHARES The interests and deemed interests in shares, Restricted Share Plan (“RSP”) and Performance Share Plan (“PSP”) of the Company and of its related corporations (other than wholly-owned subsidiaries) of those who were Directors at financial year end as recorded in the Register of Directors’ Shareholdings are as follows: Number of ordinary shares Companies in which Directors held interest At 1.10.2020 Acquired Disposed At 30.9.2021 FRASER & NEAVE HOLDINGS BHD Tengku Syed Badarudin Jamalullail – direct interest 2,062,000 – – 2,062,000 Faridah binti Abdul Kadir – direct interest 4,000 – – 4,000 F&NL Hui Choon Kit – direct interest 553,182 73,425 – 626,607 Lee Meng Tat – direct interest 104,175 82,700 – 186,875 Number of share grants Companies in which Directors held interest At 1.10.2020 Awarded Achievement factor Vested At 30.9.2021 F&NL Hui Choon Kit – F&NL RSP – Year 8 7,000 – – (7,000) – – F&NL RSP – Year 9 24,850 – – (12,425) 12,425 – F&NL RSP – Year 10 58,000 – 10,400 (34,200) 34,200 – F&NL RSP 2019 – Year 1 68,000 – (22,400) (15,200) 30,400 – F&NL RSP 2019 – Year 2 – 78,500 – – 78,500 – F&NL PSP – Year 9 12,000 – (7,400) (4,600) – – F&NL PSP – Year 10 20,000 – – – 20,000 Lee Meng Tat – F&NL RSP – Year 8 7,875 – – (7,875) – – F&NL RSP – Year 9 25,750 – – (12,875) 12,875 – F&NL RSP – Year 10 58,000 – 20,900 (39,450) 39,450 – F&NL RSP 2019 – Year 1 68,000 – (14,300) (17,900) 35,800 – F&NL RSP 2019 – Year 2 – 78,500 – – 78,500 – F&NL PSP – Year 9 12,000 – (7,400) (4,600) – – F&NL PSP – Year 10 20,000 – – – 20,000 162 DIRECTORS’ REPORT for the financial year ended 30 September 2021