Page 155 - ar2014

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ADDENDUM
Purely for illustrative purposes, on the basis of 121,374,700 Shares in issue as at the Latest Practicable Date, and assuming that no
further Shares are issued on or prior to the AGM, not more than 12,137,470 Shares (representing 10% of the Shares in issue as at that
date) may be purchased or acquired by the Company pursuant to the Share Buy-back Mandate, if so approved by Shareholders at the
AGM.
Assuming that the Share Buy-back Mandate is validly and fully exercised prior to the next AGM and the maximum allowed number of
Shares, being 12,137,470 Shares have been purchased or acquired (on the basis that there would have been no change to the number
of Shares in issue at the time of such exercise and disregarding the public foat requirements), and that such re-purchased Shares are
not acquired from Directors and the Substantial Shareholders and are deemed cancelled immediately upon purchase or held as treasury
shares, based on the Register of Directors’ Shareholdings and Register of Substantial Shareholders of the Company, as at the Latest
Practicable Date, the shareholdings of the Directors and Substantial Shareholders would be changed as follows:
Before the Share Buy-back
After the Share Buy-back
Direct interest
Deemed interest
Direct interest
Deemed interest
No. of
Shares
%
No. of
Shares
%
No. of
Shares
%
No. of
Shares
%
Directors
Han Keen Juan
(2)
71,136,000
58.61 8,892,000
7.33 71,136,000
65.12 8,892,000
8.14
Lim Tao-E William
8,892,000
7.33
–
– 8,892,000
8.14
–
–
Ong Chin Lin
65,000
0.05
–
–
65,000
0.06
–
–
Chow Hui Shien
80,600
0.07
–
–
80,600
0.07
–
–
Substantial Shareholders
Ng Choi Hong
(2)
8,892,000
7.33 71,136,000
58.61 8,892,000
8.14 71,136,000
65.12
Goodview Properties Pte Ltd
14,198,000
11.70
–
– 14,198,000
13.00
–
–
Far East Organization Centre Pte Ltd
(3)
–
– 14,198,000
11.70
–
– 14,198,000
13.00
Estate of Ng Teng Fong, Deceased
(3)
–
– 14,198,000
11.70
–
– 14,198,000
13.00
Mdm Tan Kim Choo
(3)
–
– 14,198,000
11.70
–
– 14,198,000
13.00
Notes:
(1)
Han Keen Juan has a direct interest in 10,000,000 shares held in the name of Hong Leong Finance Nominees Pte Ltd.
(2)
Han Keen Juan and Ng Choi Hong are husband and wife. Each is deemed to be interested in the direct interest of the other, as each has authority
(whether formal or informal, or express or implied) to dispose of, or to exercise control over the disposal of those shares held by the other.
(3)
Far East Organization Centre Pte Ltd, Estate of Ng Teng Fong, Deceased and Mdm Tan Kim Choo are deemed to have an interest in the shares held
by Goodview Properties Pte Ltd.
153
Annual Report 2014
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