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continued - The Lion Group

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Directors’ Interests in Shares in the Company and its Related Corporations as at 30 September 2010 (<strong>continued</strong>)<br />

Related Corporations (<strong>continued</strong>)<br />

Tan Sri William H.J. Cheng<br />

Tan Sri Cheng Yong Kim<br />

Nominal Value Direct Interest Indirect Interest<br />

per Ordinary % of % of<br />

Share No. of Shares Shares No. of Shares Shares<br />

Bersatu Investments Company Limited HK$10.00 – – 42,644 71.07<br />

Bright Steel Service Centre Sdn Bhd RM1.00 – – 11,420,000 57.10<br />

Kinabalu Motor Assembly<br />

Sendirian Berhad RM1.00 – – 26,985,030 70.01<br />

LDH Investment Pte Ltd @ – – 4,500,000 100.00<br />

Logic Concepts (M) Sdn Bhd RM1.00 – – 71,072 71.07<br />

Logic Furniture (M) Sdn Bhd RM1.00 – – 91,000 91.00<br />

Lyn (Pte) Ltd @ – – 1,225,555 78.79<br />

Megasteel Sdn Bhd RM1.00 – – 600,000,001 100.00<br />

Megasteel Sdn Bhd<br />

Nominal Value Direct Interest Indirect Interest<br />

per Preference % of % of<br />

Share No. of Shares Shares No. of Shares Shares<br />

- “D” Shares RM0.01 – – 49,000,000 100.00<br />

- “E” Shares RM0.01 – – 11,000,000 100.00<br />

- “F” Shares RM0.01 – – 26,670,000 100.00<br />

- “G” Shares RM0.01 – – 10,000,000 100.00<br />

Notes:<br />

* Negligible.<br />

@ Shares in companies incorporated in Singapore do not have a par value.<br />

(1) Also deem interested in 10,203,307 Warrants and RM275,214,524 RCSLS.<br />

(2) Also deem interested in 672,100 Warrants.<br />

(3) Deem Interested in 10,300 Warrants.<br />

(4) Also deem interested in the following:<br />

(i) a direct interest in RM121,615,000 nominal value of the 5-year 4% irredeemable convertible unsecured<br />

loan stocks 2008/2013 of LDHB (“ICULS”) convertible into 243,230,000 new ordinary shares of RM0.50<br />

each in LDHB (“LDHB Share”) at a conversion price of RM0.50 for each new LDHB Share (“Conversion<br />

Price”); and<br />

(ii) an indirect interest in RM203,961,522 nominal value of ICULS convertible into 407,923,044 new LDHB<br />

Shares at the Conversion Price.<br />

(5) Also deem interested in the following:<br />

(i) a direct interest in RM1,000,000 nominal value of ICULS convertible into 2,000,000 new LDHB Shares at<br />

the Conversion Price; and<br />

(ii) an indirect interest in RM30,014,916 nominal value of ICULS convertible into 60,029,832 new LDHB Shares<br />

at the Conversion Price.<br />

Other than as disclosed above, none of the other Directors of the Company had any interest in shares in the Company<br />

or its related corporations as at 30 September 2010.<br />

127

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