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Thirty Largest Registered Warrant Holders as at 30 September 2010 (continued) Registered Warrant Holders No. of Warrants % of Warrants 15. Public Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Loong Ah Chit (E-BPJ) 316,400 0.86 16. Chin Chin Seong 300,000 0.82 17. Loh Say Bee Sdn Berhad 300,000 0.82 18. ABB Nominee (Tempatan) Sdn Bhd Affin Bank Berhad (Loan Recovery) 274,649 0.75 19. Ooi Chin Guan 260,000 0.71 20. RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Low Bee Kiew (CEB) 237,300 0.65 21. Mayban Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Lim Chin Huat 236,100 0.64 22. Citigroup Nominees (Asing) Sdn Bhd Citigroup GM INC for Avenue Asia Capital Partners, LP 222,353 0.61 23. HLG Nominee (Tempatan) Sdn Bhd CIMB Bank for Len Book Learn (M66002) 201,100 0.55 24. Sim Seow Heng 200,000 0.54 25. HDM Nominees (Asing) Sdn Bhd Phillip Securities Pte Ltd for Goh Tjun Huat 178,800 0.49 26. Siow Chee Fei 174,600 0.48 27. Tee Chee Keong 172,700 0.47 28. Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tay Chun Yong (8056055) 162,200 0.44 29. OSK Nominees (Asing) Sdn Berhad DMG & Partners Securities Pte Ltd for Chan Yeng Chew (7C/33364) 161,220 0.44 30. Mayban Securities Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Chuah Chaw Song (REM 166-Margin) 150,000 0.41 Directors’ Interests in Shares in the Company and its Related Corporations as at 30 September 2010 The Directors’ interests in shares in the Company and its related corporations as at 30 September 2010 are as follows: The Company RM1.00 Nominal Value Direct Interest Indirect Interest per Ordinary % of % of Share No. of Shares Shares No. of Shares Shares Tan Sri William H.J. Cheng 458,685 0.02 1,569,685,981 (1) 82.57 Tan Sri Cheng Yong Kim 2,709,517 0.14 414,494,096 (2) 21.80 M. Chareon Sae Tang @ Tan Whye Aun – – 490,900 0.03 Folk Fong Shing @ Kok Fong Hing – – – (3) – Related Corporations Lion Diversified Holdings Berhad (“LDHB”) RM0.50 Tan Sri William H.J. Cheng 121,356,607 16.46 290,013,688 (4) 39.34 Tan Sri Cheng Yong Kim 7,841,337 1.06 251,843,935 (5) 34.16 M. Chareon Sae Tang @ Tan Whye Aun – – 20,000 * 126
Directors’ Interests in Shares in the Company and its Related Corporations as at 30 September 2010 (continued) Related Corporations (continued) Tan Sri William H.J. Cheng Tan Sri Cheng Yong Kim Nominal Value Direct Interest Indirect Interest per Ordinary % of % of Share No. of Shares Shares No. of Shares Shares Bersatu Investments Company Limited HK$10.00 – – 42,644 71.07 Bright Steel Service Centre Sdn Bhd RM1.00 – – 11,420,000 57.10 Kinabalu Motor Assembly Sendirian Berhad RM1.00 – – 26,985,030 70.01 LDH Investment Pte Ltd @ – – 4,500,000 100.00 Logic Concepts (M) Sdn Bhd RM1.00 – – 71,072 71.07 Logic Furniture (M) Sdn Bhd RM1.00 – – 91,000 91.00 Lyn (Pte) Ltd @ – – 1,225,555 78.79 Megasteel Sdn Bhd RM1.00 – – 600,000,001 100.00 Megasteel Sdn Bhd Nominal Value Direct Interest Indirect Interest per Preference % of % of Share No. of Shares Shares No. of Shares Shares - “D” Shares RM0.01 – – 49,000,000 100.00 - “E” Shares RM0.01 – – 11,000,000 100.00 - “F” Shares RM0.01 – – 26,670,000 100.00 - “G” Shares RM0.01 – – 10,000,000 100.00 Notes: * Negligible. @ Shares in companies incorporated in Singapore do not have a par value. (1) Also deem interested in 10,203,307 Warrants and RM275,214,524 RCSLS. (2) Also deem interested in 672,100 Warrants. (3) Deem Interested in 10,300 Warrants. (4) Also deem interested in the following: (i) a direct interest in RM121,615,000 nominal value of the 5-year 4% irredeemable convertible unsecured loan stocks 2008/2013 of LDHB (“ICULS”) convertible into 243,230,000 new ordinary shares of RM0.50 each in LDHB (“LDHB Share”) at a conversion price of RM0.50 for each new LDHB Share (“Conversion Price”); and (ii) an indirect interest in RM203,961,522 nominal value of ICULS convertible into 407,923,044 new LDHB Shares at the Conversion Price. (5) Also deem interested in the following: (i) a direct interest in RM1,000,000 nominal value of ICULS convertible into 2,000,000 new LDHB Shares at the Conversion Price; and (ii) an indirect interest in RM30,014,916 nominal value of ICULS convertible into 60,029,832 new LDHB Shares at the Conversion Price. Other than as disclosed above, none of the other Directors of the Company had any interest in shares in the Company or its related corporations as at 30 September 2010. 127
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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 (
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14. PROPERTY, PLANT AND EQUIPMENT (
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18. INVESTMENT IN SUBSIDIARIES 74 C
Page 78 and 79: 18. INVESTMENT IN SUBSIDIARIES (con
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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 124 and 125: LIST OF GROUP PROPERTIES AS AT 30 J
Page 126 and 127: Thirty Largest Registered Sharehold
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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