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Balance at 1.1.2007

Bought

Sold

Balance at 31.12.2007

Tengku Makram Bin Tengku Ariff - own

40,500

-

-

40,500

Ang Poon Chuan - own - others #

928,500 * 1,129,508

- -

- -

928,500 1,129,508

Ang Toon Piah @ Ang Toon Huat - own - others #

163,500 * 162,700

305,500 40,900

- -

469,000 203,600

Ang Poon Seong - own

589,125

-

-

589,125

Ang Poon Khim - own - others #

590,325 * 64,300

- 41,500

- -

590,325 105,800

Dato’ Ang Toon Cheng @ Ang Toon Sooi - own - others #

454,375 * 77,625

102,100 -

- -

556,475 77,625

THONG GUAN INDUSTRIES BERHAD

Number of ordinary shares of RM1 each

21

Ang Poon Chuan

  • -

    own

Ang Toon Piah @ Ang Toon Huat

  • -

    own

Ang Poon Seong

  • -

    own

Ang Poon Khim

  • -

    own

Dato’ Ang Toon Cheng@ Ang Toon Sooi

  • -

    own

Balance at

Granted

(Exercised)

Balance at 31.12.2007

1.1.2007

650,000

-

-

650,000

300,000

-

-

300,000

500,000

-

-

500,000

550,000

-

-

550,000

Number of options over ordinary shares of RM1 each

300,000 - -

300,000

  • *

    At 15 August 2007, the effective date of the amendments to the Companies Act, 1965.

    • #

      These are shares held in the name of the spouses and children and are regarded as interest of the Directors in accordance with Section 134(12)(c) of the Companies Act, 1965 with effect from 15 August 2007. None of the other Directors holding office at 31 December 2007 had any interest in the ordinary shares of the Company and its related companies during the financial year.

Directors’ benefits

Since the end of the previous financial year, no Director of the Company has received nor become entitled to receive any benefit (other than a benefit included in the aggregate amount of emoluments received or due and receivable by Directors as shown in the financial statements) by reason of a contract made by the Company or a related company 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 other than the following :

i)

Sales and purchases entered into in the ordinary course of business with companies in which certain Directors have substantial financial interests; and

ii)

Rental payable to companies in which certain Directors have substantial financial interests.

There were no arrangements during and at the end of the financial year which had the object of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in or debentures of the Company or any other body corporate apart from the issue of Employees’ Share Option Scheme (“ESOS”) of the Company.

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