2.9 Reporting Requirements
Within 30 days of approval by Shareholders of the proposed renewal of the Share Purchase Mandate, the Company
shall lodge a copy of the relevant Shareholders’ resolution with the Registrar of Companies (the “
Registrar
”).
The Company shall notify the Registrar within 30 days of a purchase or an acquisition of Shares by the Company.
Such notification shall include the date of the purchase or acquisition, the number of Shares purchased or
acquired by the Company, the number of Shares cancelled, the number of Shares held as treasury shares, the
Company’s issued share capital before and after the purchase or acquisition, the amount of consideration paid
by the Company for the purchase or acquisition, whether the Shares were purchased or acquired out of the
profits or capital of the Company, and such other particulars as may be required in the prescribed form.
Within 30 days of the cancellation or disposal of treasury shares in accordance with the provisions of the
Companies Act, the Company shall lodge with the Registrar the notice of cancellation or disposal of treasury
shares in the prescribed form.
2.10 Share Purchases or Acquisitions in the Previous 12 Months
During the 12 months preceding the Latest Practicable Date, the Company had purchased an aggregate of
1,000,000 Shares by way of Market Purchases effected on the SGX-ST pursuant to the 2015 Mandate. All the Shares
purchased by the Company are being held as treasury shares. The highest and lowest price paid was S$0.6500
and S$0.6228 per Share respectively and the total consideration, excluding brokerage, trading fee, clearing fee,
applicable goods and services tax and other related expenses, for all purchases was approximately S$636,000.
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
8,154,189
4.14
37,993,060
(1)
19.31
Simon Ong Chin Sim
8,154,170
4.14
37,993,060
(2)
19.31
Chong Siew Ling
3,734,761
1.90
–
–
Prabhakaran s/o Narayanan Nair
–
–
–
–
Wong Ah Long
–
–
36,000
(3)
0.02
Tan Cher Liang
–
–
–
–
Substantial Shareholders
Islanda Pte Ltd
37,993,060
19.31
–
–
O-Vest Pte Ltd
37,993,060
19.31
–
–
Png Geok Choo Rose
–
–
37,993,060
(1)
19.31
Soh E-Ling Marianne
–
–
37,993,060
(1)
19.31
Soh Hsien Wern Gavin
–
–
37,993,060
(1)
19.31
Jillian Soh E-Ping
–
–
37,993,060
(1)
19.31
Vera Ong Lim Guek Noi
–
–
37,993,060
(2)
19.31
Ong Mei Lin Elita
–
–
37,993,060
(2)
19.31
Delta Lloyd Asset Management N.V.
–
–
11,632,000
(4)
5.91
k i n g s m e n c r e a t i v e s l t d
a n n u a l r e p o r t 2 0 1 5
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