DIRECTORS’ INTERESTS According to the register of directors’ shareholdings, the interests of directors in office at the end of the financial year in shares in the Company and its related corporations during the financial year were as follows: Number of ordinary shares As at 1.1.2021 Acquired Disposed As at 31.12.2021 Direct interests in the Company Datuk Kamarudin bin Meranun2 2,000,000 – – 2,000,000 Tan Sri Anthony Francis Fernandes2 1,600,000 – – 1,600,000 Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar 989,500 – – 989,500 Dato’ Mohamed Khadar bin Merican 250,000 – – 250,000 Indirect interests in the Company Tan Sri Anthony Francis Fernandes1 1,025,485,082 – – 1,025,485,082 Datuk Kamarudin bin Meranun1 1,025,485,082 – – 1,025,485,082 Number of redeemable convertible unsecured islamic debt securities (“RCUIDS”) As at 1.1.2021 Acquired# Disposed As at 31.12.2021 Direct interests Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar – 329,833 – 329,833 Dato’ Mohamed Khadar bin Merican – 100,000 – 100,000 Indirect interests^ Tan Sri Anthony Francis Fernandes – 343,028,359 – 343,028,359 Datuk Kamarudin bin Meranun – 343,028,359 – 343,028,359 Number of Warrants As at 1.1.2021 Acquired# Disposed As at 31.12.2021 Direct interests Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar – 164,916 – 164,916 Dato’ Mohamed Khadar bin Merican – 50,000 – 50,000 Indirect interests^ Tan Sri Anthony Francis Fernandes – 171,514,179 – 171,514,179 Datuk Kamarudin bin Meranun – 171,514,179 – 171,514,179 1 By virtue of their interests in shares of more than 20% in the substantial shareholders of the Company, Tune Air Sdn. Bhd.2 (“TASB”) and Tune Live Sdn. Bhd.3 (“TLSB”). Tan Sri Anthony Francis Fernandes and Datuk Kamarudin bin Meranun are deemed to have interests in the Company to the extent of TASB’s and TLSB’s interests therein, in accordance with Section 8 of the Companies Act 2016 2 Shares held under HSBC Nominees (Tempatan) Sdn. Bhd. for TASB 3 Shares held under RHB Capital Nominees (Tempatan) Sdn. Bhd. and HSBC Nominees (Tempatan) Sdn. Bhd. for TLSB ^ Deemed interested by virtue of Section 8 of the Act through a shareholding of more than 20% in Sky Accord Sdn. Bhd. # Allotment of RCUIDS pursuant to the Rights Issue of RCUIDS together with Free Detachable Warrants on 29 December 2021 Other than as disclosed above, none of the other directors in office at the end of the financial year held any interest in shares or debentures of the Company and its related corporations during the financial year. 2 0 0 C A P I T A L A B E R H A D Directors’ Report (cont’d.) for the financial year ended 31 December 2021
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