continued - The Lion Group

DIRECTORS
The Directors who served since the date of the last report are:
Tan Sri William H.J. Cheng
Tan Sri Cheng Yong Kim
Datuk Emam Mohd Haniff bin Emam Mohd Hussain
Datuk Mohd Yusof bin Abd Rahaman
Datuk Karownakaran @ Karunakaran A/L Ramasamy
Folk Fong Shing @ Kok Fong Hing
M. Chareon Sae Tang @ Tan Whye Aun
In accordance with Article 98 of the Company’s Articles of Association, Y. Bhg. Tan Sri William H.J. Cheng and Y. Bhg.
Datuk Emam Mohd Haniff bin Emam Mohd Hussain retire by rotation at the forthcoming Annual General Meeting and
being eligible, offer themselves for re-election.
Pursuant to Section 129(6) of the Companies Act, 1965, Mr Folk Fong Shing @ Kok Fong Hing and Mr M. Chareon Sae
Tang @ Tan Whye Aun retire and offer themselves for re-appointment as Directors of the Company to hold office until
the next Annual General Meeting.
DIRECTORS’ BENEFITS
Since the end of the previous financial year, no Director of the Company has received or become entitled to receive any
benefit (other than those disclosed in the financial statements) by reason of a contract made by the Company or a related
corporation with any Director or with a firm of which a Director is a member, or with a company in which a Director
has a substantial financial interest save and except for any benefit which may be deemed to have arisen by virtue of
transactions between the Company and its related corporations and certain companies in which certain Directors of
the Company and/or its subsidiaries are substantial shareholders as disclosed in Note 39 to the financial statements.
Except for the following, neither during nor at the end of the financial year, was the Company a party to any arrangement
whose object is to enable Directors to acquire benefits by means of the acquisition of shares in or debentures of the
Company or any other body corporate:
(i) the share options granted pursuant to the Executive Share Option Scheme of the Company;
(ii) the conversion of warrants; and
(iii) the conversion of redeemable convertible secured loan stocks.
DIRECTORS’ INTERESTS
The interests of Directors in shares in the Company at the end of the financial year are as follows:
Number of Ordinary Shares of RM1.00 each
As at As at
1.7.2009 Additions Disposals 30.6.2010
Direct Interest
Tan Sri William H.J. Cheng 458,685 – – 458,685
Tan Sri Cheng Yong Kim 2,709,517 – – 2,709,517
Indirect Interest
Tan Sri William H.J. Cheng 1,575,040,980 1,645,001 (7,000,000) 1,569,685,981
Tan Sri Cheng Yong Kim 412,849,095 1,645,001 – 414,494,096
M. Chareon Sae Tang @ Tan Whye Aun 490,900 – – 490,900
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