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DIRECTORS (CONTINUED)In accordance with Article 99 (ii) of the Company’s Article of Association, Dato’ Sri Jamaludin Ibrahim and Tan Sri GhazzaliSheikh Abdul Khalid retire from the Board at the Eighteenth Annual General Meeting and, being eligible, offer themselves forre-election.DIRECTORS’ INTERESTSIn accordance with the Register of Directors’ Shareholdings, the Directors who held office at the end of the financial yearand have interest in shares or options over shares in the Company are as follows:Number of ordinary sharesof RM1 each of the CompanyBalanceBalanceas atas at1.1.2009 Additions Disposed 31.12.2009Indirect interestDato’ Sri Jamaludin Ibrahim^ — 450,000 — 450,000^Held under CIMSEC Nominees (Tempatan) Sdn BhdNumber of options overordinary shares of RM1 each of the CompanyBalanceBalanceas atas at1.1.2009 Granted Exercised Expired 31.12.2009Dato’ Sri Jamaludin Ibrahim @ — 1,146,900 — — 1,146,900Dato’ Yusof Annuar Yaacob @ — 464,600 — — 464,600Dato’ Yusof Annuar Yaacob # 500,000 — — 500,000 —@At an EGM held on 24 March 2009, the shareholders of the Company approved the grant of options to Dato’ SriJamaludin Ibrahim and Dato’ Yusof Annuar Yaacob to further subscribe up to 5.5 million and 2.5 million new ordinaryshares of RM1 each of the Company respectively to be issued under the Performance-Based ESOS for the ExecutiveDirectors and eligible employees of the Group.#Pursuant to the demerger of Telekom Malaysia Berhad (“TM”) Group (“TM Demerger”), as disclosed in Note 14(b) to thefinancial statements, eligible employees who have been granted the option to acquire TM shares have the rights toacquire TM shares and the Company’s shares on the basis of one (1) ordinary share of RM1 each of the Company forevery TM share held for each TM option remained unexercised on 22 April 2008, being the entitlement date to participatein the distribution of the shares of the Company. The option expired on 16 September 2009.Axiata Group Berhad • 160