Directors’ Statement SHARE OPTIONS During the financial year, there were: (i) No options granted by the Company or its subsidiaries to any person to take up unissued shares in the Company or its subsidiaries; and (ii) No shares issued by virtue of any exercise of options to take up unissued shares of the Company or its subsidiaries. As at the end of the financial year, there were no unissued shares of the Company or its subsidiaries under option. AUDITORS The auditors, KPMG LLP, have indicated their willingness to accept re-appointment. On behalf of the Board of Directors Pua Seck Guan Director Kuok Khoon Hong Director 18 March 2024 148 PERENNIAL HOLDINGS PRIVATE LIMITED
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