Eng - IOI Group

DIRECTORS’ INTERESTSAccording to the Register of Directors’ Shareholdings, the interests of the Directors in office at the end of the financialyear in the ordinary shares and warrants of the Company and its related corporations are as follows:Direct InterestsAs at Disposed/ As at01.07.2002 Acquired Exercised 30.06.2003The CompanyNo. of ordinary shares of RM0.50 eachTan Sri Dato’ Lee Shin Cheng 4,349,051 1,100,000 - 5,449,051Dato’ Lee Yeow Chor 238,000 200,000 60,000 378,000Dato’ Yeo How 100,000 190,000 80,000 210,000Lee Cheng Leang 160,000 - 12,000 148,000Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor 65,000 - - 65,000Chan Fong Ann 1,098,000 249,500 - 1,347,500No. of Warrants 1995/2003Tan Sri Dato’ Lee Shin Cheng 1,100,000 - 1,100,000 -Dato’ Lee Yeow Chor 200,000 - 200,000 -Chan Fong Ann 249,500 - 249,500 -SubsidiariesIOI Properties BerhadNo. of ordinary shares of RM1.00 eachTan Sri Dato’ Lee Shin Cheng 810,200 - - 810,200Dato’ Lee Yeow Chor 15,000 - - 15,000Dato’ Yeo How 4,000 - - 4,000Chan Fong Ann 11,200 - - 11,200Kapar Realty And Development Sdn BerhadNo. of ordinary shares of RM1,000 eachTan Sri Dato’ Lee Shin Cheng 100 - - 100121IOI Corporation BerhadAnnual Report 2003