LEEKEE INDUSTRIES (M) SDN - teo seng capital berhad

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TEO SENG CAPITAL BERHAD(Incorporated In Malaysia)Company No : 732762 - TDIRECTORS’ REPORTDIRECTORSThe directors who served since the date of last report are :Tan Sri Lau Tuang NguangLau Jui PengLau Joo HanNam Yok SanNa Yok CheeLoh Wee ChingChoong Keen ShianFrederick Ng Yong ChiangDato’ Koh Low @ Koh Kim ToonDato’ Zainal Bin HassanDIRECTORS’ INTERESTSAccording to the register of directors’ shareholdings, the interests of directors holding office at the endof the financial period in shares in the Company and its related corporations during the financialperiod are as follows :The CompanyBalance At Balance At01.04.2012 Bought Sold 31.12.2012Tan Sri Lau Tuang Nguang - Indirect 11,063,700 108,930,838 (119,781,738) 212,800Lau Jui Peng - Indirect - 119,781,738 (4,200,000) 115,581,738Nam Yok San - Indirect 102,254,001 - - 102,254,001Na Yok Chee - Direct 1,450 - - 1,450- Indirect 102,246,001 - - 102,246,001Immediate Holding Company – Advantage Valuations Sdn. Bhd.Number Of Ordinary Shares Of RM 0.20 EachNumber Of Ordinary Shares Of RM 1.00 EachBalance At Balance At01.04.2012 Bought Sold 31.12.2012Tan Sri Lau Tuang Nguang - Direct 1 - - 1- Indirect - 5,097 (5,097) -Lau Jui Peng - Indirect - 5,097 - 5,097Nam Yok San - Indirect 4,900 - - 4,900Na Yok Chee - Indirect 4,900 - - 4,900Page 3
TEO SENG CAPITAL BERHAD(Incorporated In Malaysia)Company No : 732762 - TDIRECTORS’ REPORTDIRECTORS’ INTERESTS (CONT’D)Intermediate Holding Company – Leong Hup Holdings Sdn. Bhd.(Formerly known as Leong Hup Holdings Berhad)Number Of Ordinary Shares Of RM 1.00 EachBalance At Balance At01.04.2012 Bought Sold 31.12.2012Tan Sri Lau Tuang Nguang - Direct 191,000 - (191,000) -- Indirect 187,800 2 (187,802) -Lau Jui Peng - Direct 30,600 - (30,600) -- Indirect - 2 - 2Lau Joo Han - Direct 20,000 - (20,000) -Ultimate Holding Company – Emerging Glory Sdn. Bhd.Number Of Ordinary Shares Of RM 1.00 EachBalance At Balance At01.04.2012 Bought Sold 31.12.2012Tan Sri Lau Tuang Nguang - Direct - 14,999 - 14,999Lau Jui Peng - Indirect - 20,002 - 20,002Lau Joo Han - Direct - 10,001 - 10,001Other than as disclosed above, none of the directors in office at the end of the financial period hadany other interest in the shares of the Company, or its related corporations during the financial period.DIRECTORS’ BENEFITSSince the end of the previous financial year, none of the directors has received or become entitled toreceive any benefit (other than benefits included in the aggregate amount of emoluments received ordue and receivable by the directors as disclosed in Note 21(a) to the financial statements) by reasonof a contract made by the Company or a related corporation with the director or with a firm of whichthe director is a member, or with a company in which the director has a substantial financial interestsave as disclosed in Note 31(b) to the financial statements.During and at the end of the financial period, no arrangements subsisted to which the Company wasa party, whereby the directors of the Company might acquire benefits by means of the acquisition ofshares in, or debentures of, the Company or any other body corporate.Page 4
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LEEKEE INDUSTRIES (M) SDN - teo seng capital berhad

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