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LEEKEE INDUSTRIES (M) SDN - teo seng capital berhad

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TEO SENG CAPITAL BERHAD<br />

(Incorporated In Malaysia)<br />

Company No : 732762 - T<br />

DIRECTORS’ REPORT<br />

DIRECTORS’ INTERESTS (CONT’D)<br />

Intermediate Holding Company – Leong Hup Holdings Berhad<br />

Number Of Ordinary Shares Of RM 1.00 Each<br />

Balance At Balance At<br />

01.04.2010 Bought Sold 31.03.2011<br />

Tan Sri Lau Tuang Nguang - Direct 13,000 - - 13,000<br />

- Indirect 178,000 - - 178,000<br />

Lau Jui Peng - Direct 330,700 - (237,000) 93,700<br />

- Indirect 79,545,566 1,860,000 (81,405,566) -<br />

Lau Joo Han - Direct 55,000 - (10,000) 45,000<br />

Other than as disclosed above, none of the directors in office at the end of the financial year had any<br />

other interest in the shares of the Company, its holding company or related corporations during the<br />

financial year.<br />

DIRECTORS’ BENEFITS<br />

Since the end of the previous financial year, none of the directors has received or become entitled to<br />

receive any benefit (other than benefits included in the aggregate amount of emoluments received or<br />

due and receivable by directors as disclosed in Note 22(a) to the financial statements) by reason of a<br />

contract made by the Company or a related corporation with the director or with a firm of which the<br />

director is a member, or with a company in which the director has a substantial financial interest save<br />

as disclosed in Note 32(a) to the financial statements.<br />

During and at the end of the financial year, no arrangements subsisted to which the Company was a<br />

party, whereby the directors of the Company might acquire benefits by means of the acquisition of<br />

shares in, or debentures of, the Company or any other body corporate.<br />

Page 5

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