UOBKH/AR09 [web] - ChartNexus

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70 Analysis Of Shareholdings as at 16 March 2010 No. of shares issued : 724,709,009 ordinary shares Voting rights : On a show of hands : One vote for each member On a poll : One vote for each ordinary share No of treasury shares : Nil Distribution Of Shareholdings Size of Shareholdings No. of Shareholders % No. of Shares % 1 – 999 382 3.36 134,058 0.02 1,000 – 10,000 8,976 78.95 37,976,920 5.24 10,001 – 1,000,000 1,990 17.51 78,066,267 10.77 1,000,001 & Above 20 0.18 608,531,764 83.97 Total 11,368 100.00 724,709,009 100.00 Top twenty shareholders as at 16 March 2010 No. of shares % United Overseas Bank Limited 285,537,809 39.40 U.I.P. Holdings Limited 115,238,976 15.90 DBS Nominees Pte Ltd 36,290,340 5.01 Tang Wee Loke 29,893,381 4.12 UOB Kay Hian Pte Ltd 28,606,000 3.95 HSBC (Singapore) Nominees Pte Ltd 27,648,348 3.82 United Overseas Bank Nominees Pte Ltd 21,820,900 3.01 Citibank Nominees S’pore Pte Ltd 19,271,037 2.66 Bank Of China Nominees Pte Ltd 10,000,000 1.38 OCBC Nominees Singapore Pte Ltd 8,170,450 1.13 DBSN Services Pte Ltd 5,658,632 0.78 Capital Intelligence Limited 4,531,000 0.63 Tye Hua Nominees (Pte) Ltd 4,413,000 0.61 Tung Tau Chyr Walter 2,542,422 0.35 Lau Mei Lea 2,100,000 0.29 Raffles Nominees (Pte) Ltd 1,695,501 0.23 Hai Chua Fishery Pte Ltd 1,607,000 0.22 Philip Securities Pte Ltd 1,477,568 0.20 Kim Eng Securities Pte. Ltd. 1,016,400 0.14 Ang Jwee Herng 1,013,000 0.14 608,531,764 83.97 Direct interest Deemed interest Substantial shareholders No. of shares % of total issued shares No. of shares % of total issued shares Wee Ee Chao – – 143,289,976 (1) 19.77 United Overseas Bank Limited 285,537,809 39.40 4,413,000 (2) 0.61 Notes: (1) Mr Wee Ee Chao’s deemed interest arises from the 115,238,976 shares held by U.I.P. Holdings Limited and 28,051,000 shares held by UOB Kay Hian Private Limited. (2) United Overseas Bank Limited’s deemed interest arises from the 4,413,000 shares held by Tye Hua Nominees (Private) Limited. Public Float Based on available information as at 16 March 2010, approximately 35.24% of the issued shares of the company is held by the public (Rule 723 of the SGX-ST Listing Manual).
Notice Of Annual General Meeting NOTICE IS HEREBY GIVEN that the annual general meeting of the Company will be held at the Auditorium, 8 Anthony Road, Singapore 229957 on Wednesday, 28 April 2010 at 5.30 p.m. for the following purposes:- Ordinary Business 1 To receive and adopt the audited financial statements for the year ended 31 December 2009 and the reports of the directors and auditors thereon. 2 To declare a one-tier tax exempt final dividend of 7.5 cents per ordinary share for the year ended 31 December 2009. 3 To approve the sum of S$205,000 as directors’ fees for the year ended 31 December 2009. (2008: S$183,500) 4(a) To re-elect Mr Chelva Retnam Rajah, a director who will retire by rotation pursuant to Article 91 of the Company’s Articles of Association and who, being eligible, will offer himself for re-election. Note: Mr Chelva Retnam Rajah, if re-elected as a director, will remain a member of the audit committee, a member of the nominating committee and a member and the chairman of the remuneration committee. Mr Rajah is an independent director. 4(b) To re-elect Mr Roland Knecht, a director who will retire by rotation pursuant to Article 91 of the Company’s Articles of Association and who, being eligible, will offer himself for re-election. Note: Mr Roland Knecht, if re-elected as a director, will remain a member and the chairman of the nominating committee. Mr Knecht is an independent director. 4(c) To re-elect Mr Esmond Choo Liong Gee, a director who will retire by rotation pursuant to Article 91 of the Company’s Articles of Association and who, being eligible, will offer himself for re-election. 5 To re-appoint Deloitte & Touche LLP as auditors of the Company and to authorise the directors to fix their remuneration. Special Business 6 To consider and, if thought fit, to pass with or without any modifications, the following resolution as ordinary resolution:- “That pursuant to Section 161 of the Companies Act, Cap. 50 and the listing rules of the Singapore Exchange Securities Trading Limited, authority be and is hereby given to the directors of the Company to allot and issue shares and convertible securities in the Company (whether by way of rights, bonus or otherwise) at any time and from time to time thereafter to such persons and upon such terms and conditions and for such purposes as the directors may in their absolute discretion deem fit, provided always that the aggregate number of shares and convertible securities to be issued pursuant to this resolution does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company as at the date of the passing of this resolution, of which the aggregate number of shares and convertible securities to be issued other than on a pro rata basis to shareholders of the Company does not exceed 20% of the total number of issued shares (excluding treasury shares) in the capital of the Company as at the date of the passing of this resolution, and for the purpose of this resolution, the total number of issued shares (excluding treasury shares) shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this resolution is passed (after adjusting for new shares arising from the conversion or exercise of convertible securities or exercise of share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed and any subsequent bonus issue, consolidation or subdivision of the Company’s shares), and unless revoked or varied by the Company in general meeting, such authority shall continue in force until the conclusion of the next annual general meeting of the Company or the date by which the next annual general meeting of the Company is required by law to be held, whichever is the earlier.” 7 To transact such other business as can be transacted at an annual general meeting of the Company. By Order of the Board Chung Boon Cheow Secretary Singapore 13 April 2010 71
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2 Corporate Information Board of Di
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6 Group Group Group Group For the Y
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10 Economic Review & Outlook 2010 (
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