Eng - IOI Group

statementofdirectors’interests in the Company and related corporations (as at 2 September 2003)Name of DirectorDirect (%) Indirect (%)The CompanyNo. of ordinary shares of 50 sen eachTan Sri Dato’ Lee Shin Cheng 5,949,051 0.57 374,674,329 35.80Dato’ Lee Yeow Chor 448,000 0.04 346,878,949 33.15Dato’ Yeo How 110,000 0.01 - -Lee Cheng Leang 148,000 0.01 - -Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor 65,000 0.01 - -Chan Fong Ann 1,347,500 0.13 33,785,500 3.23Datuk Khalid b Hj Husin - - - -SubsidiariesIOI Properties BerhadNo. of ordinary shares of RM1.00 eachTan Sri Dato’ Lee Shin Cheng 810,200 0.24 1,914,600 0.58Dato’ Lee Yeow Chor 15,000 - 1,914,600 0.58Dato’ Yeo How 4,000 - - -Chan Fong Ann 11,200 - - -Kapar Realty And Development Sdn BerhadNo. of ordinary shares of RM1,000 eachTan Sri Dato’ Lee Shin Cheng 100 27.03 - -Executive Share Option Scheme of the CompanyName of DirectorOption PriceNo. of OptionsTan Sri Dato' Lee Shin Cheng RM5.20 1,500,000Dato' Lee Yeow Chor RM2.70/RM2.61* 150,000Dato' Lee Yeow Chor RM3.90/RM3.77* 80,000Dato' Lee Yeow Chor RM5.20 1,000,000Dato' Yeo How RM5.20 900,000Lee Cheng Leang RM5.20 700,000* Adjusted Option Price with effect from 16 October 2002.IOI Corporation BerhadAnnual Report 200390By virtue of their interests in the shares of the Company, Tan Sri Dato’ Lee Shin Cheng and Dato’ Lee Yeow Chor are alsodeemed to be interested in the shares of all the subsidiaries of the Company to the extent the Company has an interest.