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34

NANYANG PRESS HOLDINGS BERHAD

DIRECTORS’

BENEFITS

Neither at the end nor at any time during the financial year, did there subsist any arrangement to which the Company was a party, whereby Directors might acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate, other than as may arise from the share options to

be granted pursuant to the Employees’ Share Option Scheme (“ESOS”) as disclosed below.

No Director of the Company has since the end of the previous financial year received or become entitled to receive a benefit (other than a benefit included in the aggregate amount of emoluments received or due and receivable by the Directors shown in the financial statements or the fixed salary of full-time employee of the Company or of the related company) by reason of a contract made by the Company or a related corporation with the Director or with a firm of which the Director is a member, or with a company in which the Director has a substantial financial interest.

DIRECTORS’

INTERESTS

1 July

30 June

2004

Bought

Sold

2005

‘000

‘000

‘000

‘000

A c c o r d i n g t o t h e r e g i s t e r o f D i r e c t o r s s h a r e h o l d i n g s , t h e i n t e r e s t s o f D i r e c t o r s i n o f f i c e a t t h e e n d o f t h e

financial year in shares in the Company and its related corporations during the financial year were as follows:

Number of ordinary shares of RM1 each

The Company

1

-

-

1

1*

-

-

1

Direct Interest Mr. Liew Peng Chuen Dato’ Lau Yin Pin

Indirect Interest Mr. Mah Keng Hock Dato’ Lau Yin Pin

18,419

-

-

18,419

1*

-

-

1

  • *

    At date of appointment

EMPLOYEES’ SHARE OPTION SCHEME (“ESOS” or the “Scheme”)

An Employees’ Share Option Scheme (“ESOS”) was implemented on 30 September 2003 for the benefits of the Executive Directors and eligible employees following approvals from shareholders and the Securities Commission.

Details of the scheme and options granted and not exercised as at 30 June 2005 are disclosed in Note 16 to the financial statements.

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