MIGHT Financial Report 2020

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MIGHT Directors’ Report And Audited Financial Statements 2020

DIRECTORS (continued)

The Directors who have held oce during the financial year and up to the date of this report are as follows: (continued)

Malaysian Industry - Government Group for High Technology (continued)

YBhg. Tan Sri Dato’ Seri Dr. Cheah Fook Ling YBhg. Dato’ Tan Kia Loke (Alternate to YBhg. Tan Sri Dato’ Seri Dr. Cheah Fook Ling) Dr. Bikramjit Singh Bhangu YBhg. Datuk Ir. (Dr.) Abdul Rahim Hashim YBhg. Datuk Ir. Dr. Siti Hamisah Tapsir YBhg. Dato’ Sri Norazman bin Ayob Mr. Mazuin bin Ismail Mr. Mohamed Firouz bin Asnan Cik Marina binti Md Taib (Alternate to Mr. Mohamed Firouz bin Asnan) YBhg. Datuk Seri Amir Hamzah Azizan YBhg. Datuk Ir. Baharin Din (Alternate to YBhg. Datuk Seri Amir Hamzah Azizan) YBrs. Yuswan bin Yunus YBhg. Tan Sri Dato’ Seri Ahmad Ramli bin Mohd Nor

(Appointed on 5 November 2020) (Resigned 5 November 2020) (Resigned 5 November 2020)

(Resigned 28 February 2021) (Resigned 28 February 2021)

(Resigned on 22 May 2020) (Resigned on 22 May 2020)

*These Directors are also the Directors of the subsidiaries of the Company Subsidiaries of Malaysian Industry - Government Group for High Technology (excluding those who are already listed above)

YBhg. Prof. Datin Paduka Dr. Khatijah binti Mohd Yuso YBhg. Dato’ Dr. Zulkifli bin Mohamed Hashim Dr. Norida binti Abdul Rahman Mr. Rushdi bin Abdul Rahim Mr. Abd Halim bin Mohd Bisri (Alternate Director to Rushdi bin Abdul Rahim) Mr. Abdul Halim bin Abdul Aziz Halina binti Yahya (Alternate Director to Abdul Halim bin Abdul Aziz) Mr. Md Zaini bin Md Zakaria

Mr. Mohd Zakwan bin Mohd Zabidi Dr. Mohd Nor Azman bin Hassan

According to the Register of Directors’ Shareholdings kept by the Company under Section 59 of the Companies Act 2016 in Malaysia, none of the Directors holding oce at the end of the financial year held any beneficial interests in the shares or debentures of the Company and of its related corporations during the financial year. DIRECTORS’ INTERESTS

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