directors - The Lion Group

DIRECTORS’ INTERESTS
The Directors’ interests in shares in the Company are as follows:
Direct interest
Number of ordinary shares of RM1.00 each
Balance as of Balance as of
1.7.2004 Additions Disposals 30.6.2005
Datuk Cheng Yong Kim 1,143,689 457,000 – 1,600,689
Dato’ Kamaruddin @ Abas bin Nordin 1,500 231,000 (30,000) 202,500
Cheng Yong Liang 47,880 – – 47,880
Indirect interest
Datuk Cheng Yong Kim 299,998,443 102,000,000 (102,000,000) 299,998,443
In addition to the above, the following Directors are deemed to have interest in shares in the Company by virtue of the
options granted to them pursuant to the ESOS of the Company which expired on 14 May 2005:
Number of options
Balance as of Balance as of
1.7.2004 Granted Exercised 30.6.2005
Datuk Cheng Yong Kim 457,000 – (457,000) –
Dato’ Kamaruddin @ Abas bin Nordin 231,000 – (231,000) –
The Directors’ interests in shares in related companies are as follows:
Datuk Cheng Yong Kim
Indirect interest
Nominal Number of shares
value per Balance Balance
ordinary as of as of
share 1.7.2004 Additions Disposals 30.6.2005
Lion Forest Industries Berhad RM1.00 171,905,792 – (1,417,280) 170,488,512
LLB Enterprise Sdn Bhd RM1.00 690,000 – – 690,000
LLB Strategic Holdings Berhad RM1.00 4,050,000 – – 4,050,000
Marvenel Sdn Bhd RM1.00 100 – – 100
Ototek Sdn Bhd RM1.00 1,050,000 – – 1,050,000
Sabah Forest Industries Sdn Bhd
- ordinary shares Class ‘A’ RM1.00 752,532,412 – – 752,532,412
- ordinary shares Class ‘B’ RM0.10 7,525,324,120 – – 7,525,324,120
Soga Sdn Bhd RM1.00 4,332,078 – – 4,332,078
Steelcorp Sdn Bhd RM1.00 99,750 – – 99,750
Holdsworth Investment Pte Ltd SGD1.00 4,500,000 – – 4,500,000
Zhongsin Biotech Pte Ltd SGD1.00 1,000,000 – – 1,000,000
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