1) & 2) Deemed interested by virtue of their interest in Berjaya Land Berhad, the holding of Dian Kristal Sdn Bhd and Nada Embun Sdn Bhd - settlement of claims for the Liquidated Ascertained Damages ("LAD") due from Berjaya Times Square Sdn Bhd ("BTSSB") to the LAD Creditors pursuant to the Debt Settlement Agreement between Matrix International Berhad and BTSSB dated 30.3.2004.
3) Deemed Interested by virtue of their deemed interest in Berjaya Sports Toto Berhad, the holding company of Magna Mahsuri Sdn Bhd - settlement of claims for the Liquidated Ascertained Damages ("LAD") due from Berjaya Times Square Sdn Bhd ("BTSSB") to the LAD Creditors pursuant to the Debt Settlement Agreement between Matrix International Berhad and BTSSB dated 30.3.2004.