3
DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES
The directors of the Company holding office at the end of the financial year had no interests in the shares in, or
debentures of, the Company and related corporations as recorded in the register of directors’ shareholdings kept by
the Company under Section 164 of the Singapore Companies Act (“Act”) except as follows:
Holdings registered in
the name of directors
Holdings in which directors are
deemed to have an interest
Name of directors and companies
At beginning
At end
At beginning
At end
in which interests are held
of year
of year
of year
of year
The Company
a)
Ordinary shares
Zhong Sheng Jian
(1)
9,067,000
17,860,200
1,278,390,000
1,278,390,000
Zhong Siliang
320,000
320,000
–
–
Chan Yiu Ling
(2)
720,000
720,000
25,000
25,000
Hong Zhi Hua
(3)
40,000
40,000
–
–
Ronald Seah Lim Siang
20,000
20,000
–
–
Ng Ser Miang
705,000
705,000
–
–
Ng Shin Ein
118,000
118,000
–
–
Ng Jui Ping
100,000
100,000
–
–
b)
Senior notes due 2017 (S$’000)
Ng Shin Ein
3,000
5,000
–
–
(1)
Zhong Sheng Jian is deemed to be interested in 1,278,390,000 (2014 : 1,278,390,000) ordinary shares in the Company held by Yanlord
Holdings Pte. Ltd. (“YHPL”). YHPL is a company which is owned by Zhong Sheng Jian (95% shareholding interest) and his spouse (5%
shareholding interest).
(2)
25,000 shares in the Company held by the spouse of Chan Yiu Ling.
(3)
Interest held via nominee account.
DIRECTORS’ STATEMENT
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