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
1.7.2003 Additions Disposals 30.6.2004
Datuk Cheng Yong Kim 443,689 700,000 – 1,143,689
Dato’ Kamaruddin @ Abas bin Nordin 1,500 – – 1,500
Cheng Yong Liang 47,880 – – 47,880
Indirect interest
Datuk Cheng Yong Kim 319,488,273 – (19,489,830) 299,998,443
In addition to the above, the following Directors are deemed to have interest in shares in the Company by virtue of
options granted to them pursuant to the ESOS of the Company:
Direct interest
Number of options
Balance as of Balance as of
1.7.2003 Additions Disposals 30.6.2004
Datuk Cheng Yong Kim 132,000 325,000 – 457,000
Dato’ Kamaruddin @ Abas bin Nordin 60,000 171,000 – 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 1.7.2003 Additions Disposals 30.6.2004
Lion Forest Industries Berhad RM1.00 177,030,171 – (5,124,379) 171,905,792
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
Lion Biotech Pte Ltd SGD1.00 1,000,000 – – 1,000,000
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