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Directors’ Report

DIRECTORS’ INTEREST IN SHARES AND DEBENTURES

According to the register kept under Section 164 of the Companies Act, Cap. 50, the Directors who held office at the end of

the financial year had an interest in the shares of the Company and its related corporation as stated below:

Company

(Issued ordinary shares)

Shareholdings in

the names of Directors

Shareholdings in which

Directors are deemed to

have an interest

1.1.2012 31.12.2012

Ms Chew Gek Khim

41,200

–

Ms Chew Gek Hiang

23,000

–

SUBSIDIARY

Malaysia Smelting Corporation Berhad

(Issued ordinary shares)

Shareholdings in

the names of Directors

Shareholdings in which

Directors are deemed to

have an interest

1.1.2012 31.12.2012

Mr Razman Ariffin

67,000

–

Ms Chew Gek Khim

400,000

–

There was no change in any of the above-mentioned interests between the end of the financial year and 21 January 2013.

Except as disclosed above, no Director who held office at the end of the financial year had an interest in any shares or debentures

of the Company, or of related corporations, either at the beginning of the financial year or at the end of the financial year.

T R A N S

F O R M

AT I ON

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