Annual Report 2012 - IOI Group

STATEMENT OF DIRECTORS’ INTERESTSIn the Company and its related corporations as at 30 August 2012(Based on the Register of Directors’ Shareholdings)Name of Directors Direct % Indirect %The CompanyNo. of ordinary shares of RM0.10 eachTan Sri Dato’ Lee Shin Cheng 62,530,600 0.98 2,763,474,880 1 43.18Dato’ Lee Yeow Chor 8,240,400 0.13 2,752,502,880 2 43.01Lee Yeow Seng 953,800 0.01 2,752,502,880 2 43.01Lee Cheng Leang – – – –Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor 329,333 0.01 – –Datuk Karownakaran @ Karunakaran a/l Ramasamy – – – –Quah Poh Keat – – – –Cheah Tek Kuang – – 10,000 3 *Lim Tuang Ooi – – – –SubsidiariesKapar Realty And Development Sdn Berhad (in liquidation)No. of ordinary shares of RM1,000.00 eachTan Sri Dato’ Lee Shin Cheng 100 27.03 – –Property Skyline Sdn BhdNo. of ordinary shares of RM1.00 eachTan Sri Dato’ Lee Shin Cheng – – 1,111,111 10.00Property Village BerhadNo. of ordinary shares of RM1.00 eachTan Sri Dato’ Lee Shin Cheng – – 1,000,000 10.00By 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 Company hasan interest.Notes:1 Deemed interested by virtue of his interest in Progressive Holdings Sdn Bhd (“PH”), which in turn holds 100% equity interest in Vertical Capacity Sdn Bhd (“VC”) and shares held byhis children, Dato’ Lee Yeow Chor, Lee Yeow Seng, Lee Yoke Ling, Lee Yoke Har, Lee Yoke Hean and Lee Yoke Hui2 Deemed interested by virtue of his interest in PH, which in turn holds 100% equity interest in VC3 Interest in the Company held by his spouse, Ooi Siew Cheng pursuant to Section 134(12) of the Companies Act, 1965* Negligible98IOI CORPORATION BERHADAnnual Report 2012