KINGSMEN CREATIVES LTD
ANNUAL REPORT
2014
133
2.10 Share Purchases or Acquisitions in the Previous 12 Months
No purchases or acquisitions of Shares have been made by the Company in the 12 months preceding the
Latest Practicable Date.
3.
DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST
As at the Latest Practicable Date, the interests of the Directors in the Shares, as extracted from the Company’s
Register of Directors’ Shareholdings, and the interests of substantial Shareholders (being a Shareholder whose
interest in the Company’s issued share capital is equal to or more than 5%), as extracted from the Company’s Register
of Substantial Shareholders, are as follows:
Number of Shares
Name
Direct Interest
% Deemed Interest
%
Directors
Soh Siak Poh Benedict
8,035,409
4.13
37,993,060
(1)
19.53
Simon Ong Chin Sim
8,035,390
4.13
37,993,060
(2)
19.53
Chong Siew Ling
3,634,761
1.87
-
-
Prabhakaran s/o Narayanan Nair
-
-
-
-
Wong Ah Long
-
-
36,000
(3)
0.02
Tan Cher Liang
-
-
-
-
Substantial Shareholders
Islanda Pte Ltd
37,993,060
19.53
-
-
O-Vest Pte Ltd
37,993,060
19.53
-
-
Png Geok Choo Rose
-
-
37,993,060
(1)
19.53
Soh E-Ling Marianne
-
-
37,993,060
(1)
19.53
Soh Hsien Wern Gavin
-
-
37,993,060
(1)
19.53
Jillian Soh E-Ping
-
-
37,993,060
(1)
19.53
Vera Ong Lim Guek Noi
-
-
37,993,060
(2)
19.53
Ong Mei Lin Elita
-
-
37,993,060
(2)
19.53
Delta Lloyd Asset Management N.V.
-
-
11,632,000
(4)
5.98
Notes:
(1)
Mr Soh Siak Poh Benedict’s, Mdm Png Geok Choo Rose’s, Ms Soh E-Ling Marianne’s, Mr Soh Hsien Wern
Gavin’s and Ms Jillian Soh E-Ping’s deemed interest refers to the 37,993,060 Shares held by Islanda Pte Ltd by
virtue of Section 7 of the Companies Act.
(2)
Mr Simon Ong Chin Sim’s, Mdm Vera Ong Lim Guek Noi’s and Ms Ong Mei Lin Elita’s deemed interest refers
to the 37,993,060 Shares held by O-Vest Pte Ltd by virtue of Section 7 of the Companies Act.
(3)
Mr Wong Ah Long’s deemed interest refers to the 36,000 Shares held by his spouse.
(4)
Delta Lloyd Asset Management N.V.’s deemed interest refers to the 11,632,000 Shares held by Delta Lloyd
Azië Deelnemingen Fonds N.V. (custodian being KAS Bank N.V.) and Delta Lloyd L Asian Participation Fund
(custodian being Banque de Luxembourg S.A.) by virtue of Section 7 of the Companies Act.
Letter To Shareholders
