Annual Report 2012 - IOI Group

Directors’ InterestsThe Directors holding office at the end of the financial year and their beneficial interests in the ordinary shares and options over ordinaryshares of the Company and of its related corporations during the financial year ended 30 June 2012 as recorded in the Register ofDirectors’ Shareholdings kept by the Company under Section 134 of the Companies Act, 1965 in Malaysia were as follows:As at1 July 2011 Acquired DisposedAs at30 June 2012Direct InterestsThe CompanyNo. of ordinary shares of RM0.10 eachTan Sri Dato’ Lee Shin Cheng 58,684,900 3,845,700 – 62,530,600Dato’ Lee Yeow Chor 8,090,400 150,000 – 8,240,400Lee Yeow Seng 800,000 153,800 – 953,800Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor 329,333 – – 329,333SubsidiaryKapar Realty And Development Sdn Berhad (in liquidation)No. of ordinary shares of RM1,000.00 eachTan Sri Dato’ Lee Shin Cheng 100 – – 100Indirect InterestsThe CompanyNo. of ordinary shares of RM0.10 eachTan Sri Dato’ Lee Shin Cheng 2,673,303,280 77,449,300 – 2,750,752,580Dato’ Lee Yeow Chor 2,663,225,180 76,555,400 – 2,739,780,580Lee Yeow Seng 2,663,225,180 76,555,400 – 2,739,780,580SubsidiariesProperty 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 ordinary shares of the Company, Tan Sri Dato’ Lee Shin Cheng, Dato’ Lee Yeow Chor and Mr Lee YeowSeng are also deemed to be interested in the ordinary shares of all the subsidiaries of the Company to the extent that the Companyhas an interest.The other Directors, Datuk Karownakaran @ Karunakaran a/l Ramasamy, Mr Quah Poh Keat and Mr Lim Tuang Ooi holding office at theend of the financial year did not have any interest in ordinary shares or options over ordinary shares in the Company or ordinary shares,options over ordinary shares or debentures of its related corporations during the financial year.Annual Report 2012IOI CORPORATION BERHAD 107