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LIST OF GROUP PROPERTIES AS AT 30 JUNE 2010 Tenure/ Existing Expiry Use/ Age of Net Book Date of Address Date for Area Description Building Value Acquisition/ Leasehold (Year) (RM’000) Valuation Lot 4, Solok Waja 3 Leasehold 24,281 Industrial Factory, 2,869 15.08.1983 Kawasan Perindustrian 22.10.2088 sq metres land and office & Bukit Raja, Klang building warehouse Selangor 27 Lockbag 36, 88993 Leasehold 6,236 Industrial Office cum 1,387 1979 SEDCO Industrial Estate 31.12.2034 sq metres land and workshop Mile 5 1 /2, Jalan Tuaran building 35 Inanam, Kota Kinabalu Sabah Unit No-2-1-14B & 15 Leasehold 332.5 Shoplots Office cum 2,601 02.02.1999 Level 1, Ground Floor 31.12.2096 sq metres showroom Wawasan Plaza 12 Kota Kinabalu, Sabah H.S. (D) 13422 P.T. 17213 Freehold 1,921,742 Industrial Factory 694,196 18.10.1995 H.S. (D) 13423 P.T. 17214 sq metres land and & office H.S. (D) 13424 P.T. 17215 building 11 H.S. (D) 26819 P.T. 17217 & H.S. (D) 13426 P.T. 17218 Mukim Tanjung Dua Belas Daerah Kuala Langat Selangor Lot 1245, Block 5 Leasehold 3,481 Land Vacant 467 22.06.1999 Kuala Baram Land District 14.08.2056 sq metres Miri, Sarawak Lot 2823 & 2824 Freehold 1.6643 Industrial Factory, 9,188 20.04.2005 Sungai Tunas hectares land and office & Mukim Tanjung Dua Belas building warehouse Daerah Kuala Langat 3 Selangor Lot 3916 Kawasan Perindustrian Leasehold 17 Industrial Factory 7,853 31.05.2004 Teluk Kalung 24.09.2054 acres land and & office 24007 Kemaman building 14 Terengganu Lot 177, Jalan Utas 15/7 Leasehold 42,131 Land and Factory 15,976 07.04.1995 Section 15 10.07.2074 sq metres building & office 40000 Shah Alam 18 Selangor 122
ANALYSIS OF SHAREHOLDINGS AND CONVERTIBLE SECURITIES Share Capital as at 30 September 2010 Authorised Capital : RM3,000,000,000 Issued and Paid-up Capital : RM1,900,949,631 Class of Shares : Ordinary shares of RM1.00 each Ordinary “A” shares of RM1.00 each* Voting Rights : One (1) vote per ordinary share * Not entitled to participate in the Proposed Rights Issue of Warrants approved by the shareholders on 22 January 2009. Distribution of Shareholdings as at 30 September 2010 No. of % of No. of % of Size of Shareholdings Shareholders Shareholders Shares Shares Less than 100 227 2.12 9,062 0.00 100 to 1,000 1,289 12.03 916,516 0.05 1,001 to 10,000 5,369 50.12 30,597,372 1.61 10,001 to 100,000 3,360 31.36 113,492,662 5.97 100,001 to less than 5% of issued shares 464 4.33 413,740,585 21.76 5% and above of issued shares 4 0.04 1,342,193,434 70.61 Substantial Shareholders as at 30 September 2010 10,713 100.00 1,900,949,631 100.00 Direct Interest Indirect Interest No. of % of No. of % of No. of RCSLS Substantial Shareholders Shares Shares Shares Shares Warrants (1) (RM) (2) 1. Tan Sri William H.J. Cheng 458,685 0.02 1,569,650,665 82.57 10,195,787 275,214,524 2. Tan Sri Cheng Yong Kim 3. Lion Development (Penang) 2,709,517 0.14 414,494,096 21.80 672,076 – Sdn Bhd 4. Lion Industries Corporation 41,094 * 404,400,850 21.27 – – Berhad 5. Lion Diversified Holdings 1,727,361 0.09 1,115,546,397 58.68 9,532,431 38,233,300 Berhad 402,661,977 21.18 711,894,252 37.45 331,850 – 6. Lion Realty Private Limited 6,946,565 0.37 404,441,944 21.28 – – 7. Horizon Towers Sdn Bhd 327,005,491 17.20 – – – – 8. Amsteel Mills Sdn Bhd 985,968 0.05 1,114,556,229 58.63 5,654,303 21,884,800 9. LLB Steel Industries Sdn Bhd – – 1,115,542,197 58.68 5,654,303 21,884,800 10. Steelcorp Sdn Bhd – – 1,115,542,197 58.68 5,654,303 21,884,800 11. Excel Step Investments Limited – – 402,230,000 21.16 – – 12. Teraju Varia Sdn Bhd 402,230,000 21.16 – – – – 13. LDH (S) Pte Ltd 209,779,252 11.04 – – – – Notes: * Negligible. (1) Warrants with a right to subscribe for one new LCB Share for every one warrant held at the exercise price of RM1.00 per LCB Share (“Warrants”). (2) Redeemable convertible secured loan stocks of nominal value RM1.00 each convertible into new LCB Shares at a conversion price of RM1.00 for every one new LCB Share (“RCSLS”). 123
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CONTENTS Page Notice of Meeting 1 C
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6.1.2 Proposed Shareholders’ Mand
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CORPORATE INFORMATION Board of Dire
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Tan Sri Cheng Yong Kim Non-Independ
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Folk Fong Shing @ Kok Fong Hing Ind
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Supply of Information The Board as
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3. RELATIONS WITH SHAREHOLDERS AND
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AUDIT COMMITTEE REPORT COMPOSITION
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ACTIVITIES DURING THE FINANCIAL YEA
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NOMINATION COMMITTEE Chairman : Mr
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THE GROUP’S BUSINESSES • Aerial
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sebanyak 25%. Kesan positif pengumu
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CHAIRMAN’S STATEMENT On behalf of
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主席报告我谨代表董事部,
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FINANCIAL STATEMENTS 2010 For The F
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DIRECTORS’ INTERESTS (continued)
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OTHER STATUTORY INFORMATION Before
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INCOME STATEMENTS FOR THE FINANCIAL
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BALANCE SHEETS (continued) AS AT 30
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Group STATEMENTS OF CHANGES IN EQUI
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CASH FLOW STATEMENTS FOR THE FINANC
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NOTES TO THE FINANCIAL STATEMENTS 3
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3. SIGNIFICANT ACCOUNTING POLICIES
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4. CHANGES IN ACCOUNTING POLICIES (
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5. CRITICAL ACCOUNTING JUDGEMENTS A
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9. PROFIT/(LOSS) FROM OPERATIONS Th
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11. OVER PROVISION FOR LOSS Pursuan
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14. PROPERTY, PLANT AND EQUIPMENT F
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14. PROPERTY, PLANT AND EQUIPMENT (
Page 74 and 75: 14. PROPERTY, PLANT AND EQUIPMENT (
Page 76 and 77: 18. INVESTMENT IN SUBSIDIARIES 74 C
Page 78 and 79: 18. INVESTMENT IN SUBSIDIARIES (con
Page 80 and 81: 18. INVESTMENT IN SUBSIDIARIES (con
Page 82 and 83: 19. INVESTMENT IN ASSOCIATES Group
Page 84 and 85: 20. OTHER INVESTMENTS Long Term Inv
Page 86 and 87: 21. TRADE AND OTHER RECEIVABLES Gro
Page 88 and 89: 22. DEFERRED TAXATION (continued) D
Page 90 and 91: 26. NON-CURRENT ASSETS CLASSIFIED A
Page 92 and 93: 29. PREFERENCE SHARES Megasteel iss
Page 94 and 95: 29. PREFERENCE SHARES (continued) T
Page 96 and 97: 30. BORROWINGS (continued) The weig
Page 98 and 99: 30. BORROWINGS (continued) (A) Synd
Page 100 and 101: 31. REDEEMABLE CONVERTIBLE SECURED
Page 102 and 103: 32. BONDS AND DEBTS Group Company 2
Page 104 and 105: 32. BONDS AND DEBTS (continued) (A)
Page 106 and 107: 33. DEFERRED LIABILITIES 104 Group
Page 108 and 109: 36. EMPLOYEE BENEFITS (a) Defined B
Page 110 and 111: 36. EMPLOYEE BENEFITS (continued) (
Page 112 and 113: 39. RELATED PARTY TRANSACTIONS Rela
Page 114 and 115: 40. SEGMENTAL ANALYSIS (continued)
Page 116 and 117: 40. SEGMENTAL ANALYSIS (continued)
Page 118 and 119: 42. FINANCIAL INSTRUMENTS Financial
Page 120 and 121: 42. FINANCIAL INSTRUMENTS (continue
Page 122 and 123: INDEPENDENT AUDITORS’ REPORT TO T
Page 126 and 127: Thirty Largest Registered Sharehold
Page 128 and 129: Thirty Largest Registered Warrant H
Page 130 and 131: OTHER INFORMATION (I) MATERIAL CONT
Page 132 and 133: (IV) STATUS OF CONDITIONS IMPOSED B
Page 134: ✄ FORM OF PROXY CDS ACCOUNT NUMBE
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