continued - The Lion Group

DIRECTORS’ INTERESTS (continued)
Lion Diversified Holdings Berhad (“LDHB”)
Number of Ordinary Shares of RM0.50 each
As at As at
1.7.2009 Additions Disposals 30.6.2010
Direct Interest
Tan Sri William H.J. Cheng 121,356,607 – – 121,356,607
Tan Sri Cheng Yong Kim 7,841,337 – – 7,841,337
Indirect Interest
Tan Sri William H.J. Cheng 290,013,688 – – 290,013,688
Tan Sri Cheng Yong Kim 251,843,935 – – 251,843,935
M. Chareon Sae Tang @ Tan Whye Aun 20,000 – – 20,000
In addition to the above, the following Directors are also deemed to have an interest in shares in LDHB by virtue of
the 5-year 4% irredeemable convertible unsecured loan stocks 2008/2013 of LDHB (“ICULS”) convertible into new
ordinary shares of RM0.50 each in LDHB at a conversion price of RM0.50 for one new ordinary share of RM0.50 in
LDHB as follows:
Number of RM1.00 Nominal Value of ICULS
As at As at
1.7.2009 Additions Conversion 30.6.2010
Direct Interest
Tan Sri William H.J. Cheng 121,615,000 – – 121,615,000
Tan Sri Cheng Yong Kim 1,000,000 – – 1,000,000
Indirect Interest
Tan Sri William H.J. Cheng 203,961,522 – – 203,961,522
Tan Sri Cheng Yong Kim 30,014,916 – – 30,014,916
Other than as disclosed above, none of the other Directors in office at the end of the financial year had any interest in
shares in the Company or its related corporations during and at the end of the financial year.
EXECUTIVE SHARE OPTION SCHEME
An Executive Share Option Scheme (“ESOS”) for the benefit of the eligible executives and executive directors of the
Group became effective on 1 September 2005.
The main features and other terms of the ESOS are disclosed in Note 36(b) to the financial statements.
The persons to whom the options have been granted have no right to participate by virtue of the options in any share
issue of any other company.
The movements of number of options granted, exercised and lapsed pursuant to the ESOS during the financial year are
as follows:
Subscription Balance Balance
Grant Price per Share as at as at
Date RM 1.7.2009 Granted Exercised Lapsed 30.6.2010
26.5.2006 1.00 3,970,900 – – (626,000) 3,344,900
26.2.2007 1.00 4,781,600 – – (833,400) 3,948,200
The ESOS expired on 31 August 2010.
8,752,500 – – (1,459,400) 7,293,100
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