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directors - The Lion Group

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Substantial Shareholders as at 15 September 2005<br />

Direct Interest Indirect Interest<br />

Substantial Shareholders No. of Shares % of Shares No. of Shares % of Shares<br />

1. Tan Sri Cheng Heng Jem – – 323,938,625 46.47<br />

2. Datuk Cheng Yong Kim 1,600,689 0.23 299,998,443 43.04<br />

3. <strong>Lion</strong> Realty Pte Ltd – – 299,918,055 43.03<br />

4. Lembaga Tabung Angkatan Tentera 69,581,750 9.98 – –<br />

5. <strong>Lion</strong> Development (Penang) Sdn Bhd 225,257 0.03 295,387,878 42.38<br />

6. Horizon Towers Sdn Bhd 122,290 0.02 292,245,635 41.93<br />

7. <strong>Lion</strong> Corporation Berhad 180,576,909 25.91 111,668,726 16.02<br />

8. LDH (S) Pte Ltd – – 292,245,635 41.93<br />

9. <strong>Lion</strong> Diversified Holdings Berhad 23,720,000 3.40 292,245,635 41.93<br />

10. Megasteel Sdn Bhd 102,000,000 14.63 – –<br />

11. Limpahjaya Sdn Bhd – – 102,000,000 14.63<br />

Directors’ Interests in Shares in the Company and its Related Companies as at 15 September 2005<br />

Save and except for the following, the Directors’ interests in shares in the Company and its related companies as at 15<br />

September 2005 are the same as that of 30 June 2005 set out in the Directors’ Report for the financial year ended 30 June<br />

2005:<br />

Datuk Cheng Yong Kim<br />

Related Companies<br />

Nominal<br />

Value per Indirect Interest<br />

Ordinary No. of % of<br />

Ordinary Shares Share Shares Shares<br />

Posim EMS Sdn Bhd RM1.00 800,000 80<br />

Indirect Interest<br />

Investments in the People’s Republic of China USD %<br />

Shandong Silverstone LuHe Rubber & Tyre Co Ltd 30,000,000 75<br />

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