Eng - IOI Group

Directors’ Report cont’dDirectors’ Interests cont’dAs atAs atIndirect Interests 1 July 2006 Acquired Disposed 30 June 2007The CompanyNo. of ordinary shares of RM0.10 each *Tan Sri Dato’ Lee Shin Cheng 2,293,675,645 167,439,400 (40,000) 2,461,075,045Dato’ Lee Yeow Chor 2,288,510,645 166,295,400 - 2,454,806,045Chan Fong Ann 166,540,100 508,685 (125,000) 166,923,785SubsidiariesIOI Properties BerhadNo. of ordinary shares of RM1.00 eachTan Sri Dato’ Lee Shin Cheng 2,009,800 - - 2,009,800Dato’ Lee Yeow Chor 2,009,800 - - 2,009,800Property Skyline Sdn BhdNo. of ordinary shares of RM1.00 eachTan Sri Dato’ Lee Shin Cheng 1,111,111 - - 1,111,111Property Village BerhadNo. of ordinary shares of RM1.00 eachTan Sri Dato’ Lee Shin Cheng 1,000,000 - - 1,000,000By virtue of their interests in the shares of the Company, Tan Sri Dato’ Lee Shin Cheng and Dato’ Lee Yeow Chor are also deemed to beinterested in the shares of all the subsidiaries of the Company to the extent the Company has an interest.None of the other Directors in office at the end of the financial year held any interest in the shares of the Company or its relatedcorporations.The movements of the options over the unissued ordinary shares of RM0.10 each in the Company granted under the ESOS to theDirectors in office at the end of the financial year are as follows:No. of share options *Option As at Offered and As atDirector Price * 1 July 2006 Accepted Exercised 30 June 2007Tan Sri Dato’ Lee Shin Cheng RM2.50 15,000,000 - - 15,000,000Dato’ Lee Yeow Chor RM2.50 6,000,000 - (1,000,000) 5,000,000Dato’ Yeo How RM2.50 6,000,000 - (1,250,000) 4,750,000Lee Cheng Leang RM2.50 3,200,000 - (800,000) 2,400,000* Adjusted pursuant to the Share Split on 6 June 2007IOI Corporation BerhadANNUAL REPORT 2007 112