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YIKON

Directors’ Report (cont’d)

CORPORATION BHD

(527272-V)

At 1.1.2009

Additions

Disposals

At 31.12.2009

390,000

-

-

390,000

960,000

-

-

960,000

By virtue of the interest in shares of the Company, Dato’ Tan Sek Yin is also deemed interested in shares of all the subsidiaries to the extent that the Company has an interest.

Other than as disclosed as above, none of the other Directors in office at the end of the financial year had any interest in shares and options over shares in the Company and its related corporations during the financial year.

DIRECTORS’ INTERESTS

According to the Register of Directors’ Shareholdings kept by the Company under Section 134 of the Companies Act, 1965, the interests of those Directors who held office at the end of the financial year in shares in the Company during the financial year ended 31st December 2009 are as follows:-

The Company Direct interest Dato’ Tan Sek Yin

Indirect interest Dato’ Tan Sek Yin

Number of ordinary shares of RM1/- each

DIRECTORS’ BENEFITS

Since the end of the previous financial period, no Director of the Company has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the Directors shown in the financial statements) 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.

Neither during nor at the end of the financial year was the Company a party to any arrangement whose object was to enable the Directors to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate.

AUDITORS

The auditors, Messrs Baker Tilly Monteiro Heng, have expressed their willingness to continue in office.

On behalf of the Board,

.............................................................................. DATO’ TAN SEK YIN Director

............................................................................... HANIFF BIN DATO’ MAHMOOD Director

Penang

Date: 20 April 2010

Annual Report 2009

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