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Change - S P Setia Berhad

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65<br />

S P <strong>Setia</strong> <strong>Berhad</strong> Group<br />

Directors’ Report<br />

FOR THE YEAR ENDED 31 OCTOBER 2008<br />

DIRECTORS’ INTEREST IN SHARES AND WARRANTS<br />

The following directors who held office at the end of the financial year had an interest in shares and warrants in the Company during<br />

the financial year required to be disclosed in accordance with Section 169(6)(g) of the Companies Act, 1965, as follows:<br />

------------------------- No. of ordinary shares of RM 0.75 each ------------------------<br />

At<br />

1.11.2007/<br />

date of Bonus At<br />

appointment issue Acquired Disposed 31.10.2008<br />

Tan Sri Abdul Rashid Bin Abdul Manaf<br />

– direct – – 67,000 – 67,000<br />

– indirect 4,600,000 2,300,000 174,000 – 7,074,000<br />

Tan Sri Dato’ Sri Liew Kee Sin<br />

– direct 62,309,227 31,154,612 – – 93,463,839<br />

– indirect 18,800,865 9,400,432 – – 28,201,297<br />

Dato’ Voon Tin Yow<br />

– direct 13,288 6,644 – – 19,932<br />

Yap Kok Weng<br />

– direct 23 11 – – 34<br />

Khor Chap Jen<br />

– direct 116,161 58,080 – – 174,241<br />

– indirect 50,000 25,000 – – 75,000<br />

Chang Khim Wah<br />

– direct 31,404 20,702 10,000 – 62,106<br />

Teow Leong Seng<br />

– direct 7,289 3,644 – – 10,933<br />

Tan Sri Lee Lam Thye<br />

– indirect 12,000 6,000 – – 18,000

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