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tomypak holdings berhad annual report 2012 - Announcements ...

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Share Buy-Back Statement (Cont’d)<br />

In relation to the Proposed Renewal of Shareholders’ approval for Share Buy-Back by the Company up to ten<br />

percent (10%) of the issued and paid-up ordinary share capital of the Company (“Proposed Share Buy-Back)<br />

6. Effects of the Proposed Share Buy-Back (Cont’d)<br />

6.6 Directors’ and Substantial Shareholders’ Share<strong>holdings</strong><br />

The proforma effects of the Proposed Share Buy-Back on the share<strong>holdings</strong> of the Directors and the substantial shareholders of<br />

Tomypak, based on the Register of Directors’ Share<strong>holdings</strong> and Register of Substantial Shareholders’ share<strong>holdings</strong> of the Company<br />

as at 29 March 2013 assuming Tomypak Shares are purchased from shareholders other than the Directors and/or substantial<br />

shareholders of the Company, are set out below:-<br />

(a) Minimum Scenario: Assuming none of the exercisable ESOS Options are exercised<br />

(I)<br />

After Proposed Share Buy-Back (2)<br />

Shares held as at 29 March 2013 (1)<br />

Directors / Substantial Shareholders<br />

Direct Indirect Direct Indirect<br />

No. of<br />

Shares %<br />

No of<br />

Shares %<br />

No. of<br />

Shares %<br />

No of<br />

Shares %<br />

Chow Yuen Liong – – 21,299,801 (5) 19.51 – – 21,299,801 (5) 21.68<br />

Chow Wen Chye 6,587,600 6.03 – – 6,587,600 6.70 – –<br />

Tan Sri Dato’ Seri Arshad Bin Ayub 3,240,200 2.97 5,468,350 (6) 5.01 3,240,200 3.30 5,468,350 (6) 5.57<br />

Teoh Kok Swee @ Michael Teoh 181,650 0.17 – – 181,650 0.18 – –<br />

Chin Cheong Kee @ Chin Song Kee 20,000 0.02 – – 20,000 0.02 – –<br />

Teo Kong Wan © 25,000 0.02 47,000 (7) 0.04 25,000 0.03 47,000 (7) 0.05<br />

Chow Yuen Kou § 3,447,500 3.16 1,558,800 (8) 1.43 3,447,500 3.51 1,558,800 (8) 1.59<br />

Lim Hun Swee 13,899,000 12.73 – – 13,899,000 14.14 – –<br />

Teng Chew Guat 21,299,801 19.51 – – 21,299,801 21.68 – –<br />

TOMYPAK HOLDINGS BERHAD<br />

ANNUAL REPORT <strong>2012</strong> pg 113<br />

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